DOSSIERS / AMMAR AVOCAT
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Company dossier

AMMAR AVOCAT

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820554996 · 820554996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AMMAR AVOCAT
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820554996
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dissolved
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Professional LLC (SELARL)
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2016-05-26
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169 BD MALESHERBES, 75017 PARIS
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69.10Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MAMShared officer / director · 12 share thisCRAFTING ITShared officer / director · 12 share thisMW9Shared officer / director · 12 share thisSOLUSSOTOShared officer / director · 12 share thisWAM INVESTShared officer / director · 12 share thisOQGShared officer / director · 12 share thisKOUKA CONSULTINGShared officer / director · 12 share thisAU COIN CUISINEShared officer / director · 12 share thisVET'TRONICShared officer / director · 12 share thisDE LA PETITE OURSEShared officer / director · 12 share thisWAM CARShared officer / director · 12 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
WALID AmmarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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