DOSSIERS / AMDA
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Company dossier

AMDA

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539020024 · 539020024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMDA
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539020024
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-09
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3 RUE DES COLONELS RENARD, 75017 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAVIAactiveALEXANDRA BASSETactiveANNE-SOPHIE CHARLOTTE ROSE CLEMENCE BOUYERdissolvedANTOINE DE ROQUEMAURELdissolvedASSOCIATION DES CREATEURS UKRAINIENS A PARISactiveASS SOLIDARITE ENFANCE ASIEactiveBUSINESS EFFICIENCY CONSULTINGdissolvedCHLOE CHEVRONactiveD'ART DAREdissolvedDOMARTdissolvedFRANCISC SZOPOSactiveFRANCOIS EMILE SERGE FOUCHERdissolvedINCEPTIO LABactiveJACQUES DELANGREdissolvedJEFFERSON BENITO VARELA REYESactiveJOSHUA ADAM WYMANdissolvedKLAPP AGENCYdissolvedKS MEDCONSULTANTactiveMARIAN OANCEAdissolved[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE AlbaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100