DOSSIERS / AMM CONSULTING
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Company dossier

AMM CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849735485 · 849735485 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMM CONSULTING
fr_insee
849735485
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-04-05
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2024-10-31
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107 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
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62.02A
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0
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

107 WILSONdissolvedAMYOT INTERIORS & DESIGNdissolvedANTIGONEdissolvedBELIMMO MARJOLINdissolvedBIG INactiveBLUETRONICdissolvedBONDY CANALdissolvedBURAL S A R LdissolvedCHARLOTTE LIWERactiveCHEZ GUITTAdissolvedCHEZ TETAdissolvedCLASS INTERNATIONAL BY SYMBIOSEdissolvedCLAUDE VICTOR CHEMAOUN ASSOUSactiveCOMENAactiveCONFIDENCESdissolvedCOORDINATIONactiveCPP RENOVATION CARRELAGEdissolvedCYRIL SAYADAdissolvedDIDIER DAVID SLAMAdissolvedELIAV LELLOUCHEdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
OSSMAN MOUALEKAdministrateur—France registry
JEFFREY BERNARD GEORGES MANESSEDirecteur général délégué—France registry
OSSMAN MOUALEKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off