DOSSIERS / AMA
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Company dossier

AMA

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539113191 · 539113191 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMA
fr_insee
539113191
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-11
fr_insee
12 RUE BEL AIR, 13006 MARSEILLE
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARMELLE BOUTYactiveARNAUD BLANC IMMOdissolvedBEL AIRdissolvedCOFA COMITE DE MARSEILLEactiveCONFEDERATION FRANCAISE POUR L ADOPTIONactiveCTRE EVALUAT FORMA INNOVATION SOLIDARITEactiveDELPHINE MARIE PAULE GARRIGUENCactiveFRANCOIS BIDAULTdissolvedGEORGES GABRIEL HENRI LEBRUNdissolvedGILLES DELORMEdissolvedHEEKAactiveJANINE ROUANactiveJEAN PIERRE JOSEPH GUYdissolvedJENNIFER NIDDAMactiveJOCELYNE VOLTOdissolvedLAURENCE BERNADETTE CHAZEactiveMARIE FAVREactive[ND]active[ND]dissolved[ND]active

+16 more

People with significant control

3 people
NameRoleFromSource
DELPHINE GARRIGUENCDirecteur—France registry
MARIE FAVREDirecteur—France registry
STEPHANIE DENISE YVETTE DUPONCHELLEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARIE FAVRE (officer) matches PEP Marie Favre — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100