DOSSIERS / AMMP & ASSOCIES
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Company dossier

AMMP & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852501709 · 852501709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMMP & ASSOCIES
fr_insee
852501709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-17
fr_insee
285 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20B
fr_insee
€296,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2J FINANCEdissolvedAG CAPITALactiveAGORA PARIS 90activeALTIA COMactiveARNAUD GALLET FINANCES CONSEILSdissolvedBEAGLE CONSULTINGdissolvedBR GROUPdissolvedCAROLE ABOdissolvedCAROLE MARIE DELACHAUXdissolvedCAROLE PFENDLERactiveCASSANDRA BARTHELEMYactiveCENTRE SATYAdissolvedCIZEL A - DESMARQUEST JdissolvedCLAUDE J JOSEPH THORINdissolvedCLAUDE LOUIS DELEUZEdissolvedCLEMENT CREPYdissolvedCONCETTA TANASIactiveDJAMILA BELGROUMdissolvedDorian LE FLOC'HactiveDYLISS RICHARDactive

+58 more

People with significant control

3 people
NameRoleFromSource
DEBORAH GolubDirigeant—France registry
GEORGES-HENRI PortefaitDirigeant—France registry
ANNA PortefaitMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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