DOSSIERS / A.M.A
← SearchExport PDF
Company dossier

A.M.A

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843136714 · 843136714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A.M.A
fr_insee
843136714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-16
fr_insee
2021-12-27
fr_insee
100 AV DU GENERAL LECLERC, 100-108-LOT 207, 93500 PANTIN
fr_insee
43.34Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

2F DECOdissolvedA2 SERVICESdissolvedA.B.P. POSEdissolvedADC GESTIONdissolvedA.G.D BATIMENTdissolvedAMENAGEMENT ISOLATION TRAVAUXdissolvedARES BATIMENTdissolvedATELIER BactiveATP DECORATIONdissolvedAVP SCOOTERdissolvedBATI CENKdissolvedBATIDIFdissolvedBATIDIFFdissolvedBATI-NOVdissolvedBATI PROdissolvedBATI-PROdissolvedBATI RENOV TOUTdissolvedBATI SERVICESdissolvedBATUNIEdissolvedB.B.T.S. 94dissolved

+175 more

People with significant control

1 people
NameRoleFromSource
NICOLETA MARIANA TORMAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off