DOSSIERS / AMMAA'S
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Company dossier

AMMAA'S

FRANCE · COMPANY · INCORPORATED 2014-08-20
KYBE ID: FR-803990209 · 803990209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AMMAA'S
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803990209
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active
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Limited liability company (SARL)
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2014-08-20
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39 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
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56.10C
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6
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€7,500
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Connections

8 links
Shared operator — likely the same administrator
NISAN GROUPShared officer / director · 5 share thisBISTROT DE LA MAIRIEShared officer / director · 5 share thisSARL POULIShared registered address · 5 share thisSINGHAMShared officer / director · 5 share thisCAFE DES ILESShared registered address · 5 share thisSCI NISAShared officer / director · 5 share thisMOHAND CHETOUTShared registered address · 5 share thisSCI MOUSKAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DESANTHAN PARAMESHWARANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100