DOSSIERS / A.M.O
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Company dossier

A.M.O

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850213554 · 850213554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.O
fr_insee
850213554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-15
fr_insee
236 RUE MARCADET, 75018 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Abdallah SakractiveALAIN FRANCOIS PICHARDactiveAMINE ANZARdissolvedANDRE GARCIAdissolvedASS NOS JEUNES MONTAGNE 3activeASSOCIATION LA CROIX BLANCHEactiveASSOCIATION POUR LA MEMOIRE DES ENFANTS JUIFS DEPORTES DU 18EME ARRONDISSEMENT DE PARISactiveCHRISTIAN VAFIADISdissolvedCTRE TUDE RECH ACCOMP FAMILIALactiveDOMINOactiveFABIENNE BRIAUXdissolvedMIREILLE COHENactiveMIREILLE KALOFAdissolvedNATHALIE CLAUDINE MICHELE LAPOSTOLLEdissolved[ND]dissolved[ND]activeNOUR ANZARdissolvedSABINE VINCONNEAUdissolvedS.A.R.TAEKWONDOactiveSASU ISHOLAactive

+4 more

People with significant control

3 people
NameRoleFromSource
ADAM ChalalDirigeant—France registry
MEZIANE ChalalDirigeant—France registry
OURIDA MecrousDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100