DOSSIERS / A M A TERRASSEMENT
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Company dossier

A M A TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-837783257 · 837783257 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A M A TERRASSEMENT
fr_insee
837783257
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-19
fr_insee
57 RUE DE SALONIQUE, 95100 ARGENTEUIL
fr_insee
43.12A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1 2 3 FIBREdissolvedADEM TAXIS SERVICESdissolvedADEN ASSURANCESdissolvedA.D.S.activeANASdissolvedASSISTANCE SERVICE ENTREPRISE CONSULTINGdissolvedASSOCIATION DE SOLIDARITE ET DE BIENFAISANCEactiveAUTO-RAPIDOdissolvedBATI NET FRANCEdissolvedCIMA SARLdissolvedDES ROSEAUXdissolvedE-CARROSSERIEdissolvedFLASH EXPRESS TRANSPORTdissolvedGARAGE COURPRONdissolvedGERARD LETROUXdissolvedILE DE FRANCE ECHAFAUDAGEdissolvedIMPERIAL FRAGRANCEactiveI.M.P.S. INFORMATIQUE MANUTENTION PRESTATIONS SERVICESdissolvedJEAN-PIERRE SIROTdissolvedLITTLE Bdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MEHDI ABDELATIF BOUNOUAPrésident du conseil d'administration—France registry
MOURAD GNALYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100