DOSSIERS / ANKAA PMO MEDITERRANEE
← SearchExport PDF
Company dossier

ANKAA PMO MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-823942214 · 823942214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANKAA PMO MEDITERRANEE
fr_insee
823942214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-09
fr_insee
2019-05-14
fr_insee
450 RUE BADEN POWELL, 34000 MONTPELLIER
fr_insee
62.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMdissolvedACTINNOVEdissolvedA.C.U.D.dissolvedAEGILONdissolvedAGC FRANCEdissolvedAGENCE 48dissolvedAGRI MEDdissolvedAIRCOM SASdissolvedAIRNZOOM SASdissolvedALLURE DEVELOPPEMENTdissolvedALTERNALISdissolvedANGE FORMATIONdissolvedAPI : ACTION OF PUBLIC INTERESTactiveARIA PRODUCTIONdissolvedARSO FRANCEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L'INFORMATION DE SANTE ET L' EDUCATION DU PATIENTactiveAVEC GEORGESactiveAZURINTERACTIVEactiveBDE ARESactiveBEEMIN CONSEILdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
OTTOMAN EL MELLALIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off