DOSSIERS / AMA
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Company dossier

AMA

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833638430 · 833638430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMA
fr_insee
833638430
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-11-28
fr_insee
228 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMAURY DE CARNE DE TRECESSONdissolvedANNE-SOPHIE ROMAINdissolvedANNY FONTAINEdissolvedBEAUNEdissolvedCABINET DE CARNEactiveCIE INVESTISSEM PARTICIPATIONSdissolvedCLAIRE HERICOURTactiveCMPBactiveDECO AFFAIRESdissolvedDIDIER BUCHELIdissolvedDOMINIQUE PATUREAUdissolvedEDMOND JAOUDIdissolvedFIM-1dissolvedFLORENCE SIMONE LECANUactiveHALLISdissolvedINDIVISION RACCA EMMANUEL ET FABIENNEactiveJACQUELINE BOURDINdissolvedJADE STOVENdissolvedJ BALLESTERdissolvedJEAN BUTINdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
ANTOINE HENRI CLAUDE AbadieDirigeant—France registry
LOUISE CHARLOTTE AbadieDirigeant—France registry
MARIE-EVE IbarDirigeant—France registry
PAULINE MARIE CATHERINE AbadieDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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