DOSSIERS / AMMABETO
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Company dossier

AMMABETO

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798958799 · 798958799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMMABETO
fr_insee
798958799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-06
fr_insee
38 RUE DE LA CONVENTION, 94270 LE KREMLIN-BICETRE
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.E.F. AUDIT EURO FIDUCIAIREactiveALLBOISdissolvedALTIS CONSEILactiveCADRE INVEST 2dissolvedCFIdissolvedDATALAN FINANCEdissolvedDESMONS PRACTICE ENVIRONNEMENTdissolvedDYNATECHdissolvedFIDUCIAIRE COMPTABLE JEAN MORENOdissolvedFINANCIERE MAISONS INDIVIDUELLESdissolvedFITMEALdissolvedGDS FRANCEdissolvedGEOXIA GROUPEdissolvedHK CONSEILdissolvedIRILYSdissolvedLES FORGESdissolvedLOIC HERVE PATRICK MARIE HEUZEdissolvedMABETOAMdissolvedNEJ BATdissolvedNEREA HOLDINGactive

+16 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DELAHAYEDirecteur—France registry
TIPHAINE ROSSIGNOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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