DOSSIERS / AMMUGA
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Company dossier

AMMUGA

FRANCE · COMPANY · INCORPORATED 2013-08-12
KYBE ID: FR-794757419 · 794757419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMMUGA
fr_insee
794757419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-12
fr_insee
413 AV LEO LAGRANGE, 13120 GARDANNE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO AMICDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100