DOSSIERS / AMA DEUX YAN
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Company dossier

AMA DEUX YAN

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833376031 · 833376031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMA DEUX YAN
fr_insee
833376031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-16
fr_insee
2022-10-11
fr_insee
4 PL DE LA DEFENSE, 92800 PUTEAUX
fr_insee
46.49Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIT COMPUTER FRANCE SARLdissolvedADEA INTERNATIONAL PRIVATE LTDdissolvedARCOTdissolvedASSOC PROMOTION MUSIQUE CLASSIQUEdissolvedCALAN DROIT ENTREPRISEdissolvedCHEMIN DU CAPdissolvedCHEZ VOUSdissolvedCOLIMAactiveDIX-HUITdissolvedECOFOR LA DEFENSEdissolvedEVOCOM GROUPactiveFARIBORZ PIRASTEH-ZADactiveFREDERIQUE EMILIE NKAKEactiveGABANE CONCIERGERIEdissolvedGROUPEMENT DES TAXIS MOTOS PARISIENSdissolvedGSIactiveHEDF - RESIDENTIAL IdissolvedHEDF - RESIDENTIAL IIdissolvedHINES DANTON B S.A.SdissolvedHORIZON CONSTELLATIONS INVESTISSEMENTSdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
BAYA BOUDJEMADirecteur général délégué—France registry
HOCINE AMARADirecteur général délégué—France registry
NAWEL BOUDJEMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off