DOSSIERS / AMA 3
← SearchExport PDF
Company dossier

AMA 3

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838202422 · 838202422 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMA 3
fr_insee
838202422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-19
fr_insee
848 PRO DU SOLEIL, 06500 MENTON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREA FERNANDO SALVIDirecteur—France registry
FERNANDO SALVIDirecteur—France registry
MARIA ROSARIA CIARLADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100