DOSSIERS / 3AMMO
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Company dossier

3AMMO

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813540986 · 813540986 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3AMMO
fr_insee
813540986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-15
fr_insee
39 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDERREZAK TALEB BENDIABdissolvedALAIN SUKERMANN-MATHIEUdissolvedALB TRANSPORTdissolvedAMIRA SLEIMANactiveANGE ET DEMONdissolvedAnnabelle Eustache-CarloactiveANTOINE LENGRANDdissolvedArthur DespresactiveAURELIE AGUERAdissolvedBIGOUDENEdissolvedCHRISTOPHER RICHARD ALBERT SANCHEZactiveCROSS WIZOOdissolvedCYRIL YVON GUINETactiveEDOUARD GUY F OSTROWSKYdissolvedGUAdissolvedHYPEFULLdissolvedJACQUELINE ROBERTdissolvedMARC PIERREdissolvedMARINA JEMS ALIactiveNAYAK-LM FRANCEactive

+20 more

People with significant control

3 people
NameRoleFromSource
AMER ASSIDirecteur—France registry
ETINCELLESMembre du directoire—France registry
MOHAMED ALAIN ALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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