DOSSIERS / AMA IMMOBILIER
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AMA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849939715 · 849939715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AMA IMMOBILIER
fr_insee
849939715
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-10
fr_insee
28 AV DE LAMBALLE, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMA IMMOBILIERfr_insee · 422541292 · dissolvedAMA IMMOBILIERfr_insee · 494261480 · activeAMA IMMOBILIERfr_insee · 501543052 · dissolvedAMA IMMOBILIERfr_insee · 842068561 · dissolvedAMA IMMOBILIERfr_insee · 907936652 · dissolvedAMA IMMOBILIERfr_insee · 933789455 · activeAMA IMMOBILIERfr_insee · 988034203 · active

Connections

5 links
Shared operator — likely the same administrator
SEL DR ADRIANA AGACHIShared officer / director · 2 share thisM MA&MSShared officer / director · 2 share thisHORAI LABS S.R.L.Shared officer / director · 5 share thisMASTERDOC FRANCEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-849939715/network.

People with significant control

3 people
NameRoleFromSource
MIHNEA ALEXANDRU AgachiDirigeant—France registry
MIRONA STEFANA AgachiDirigeant—France registry
DOINA ADRIANA StoianoviciPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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