DOSSIERS / AMMO
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Company dossier

AMMO

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828430074 · 828430074 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AMMO
fr_insee
828430074
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-21
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27 CHS JULES CESAR, 95130 FRANCONVILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED OSMANEDirecteurFrance registry
ABED MERDJIDirigeantFrance 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