DOSSIERS / AMMARO
← SearchExport PDF
Company dossier

AMMARO

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853281202 · 853281202 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMMARO
fr_insee
853281202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-21
fr_insee
67 BD LONGCHAMP, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA ARMANDA DE ARAUJO GONCALVESDirecteur—France registry
MARION TORTIDirigeant—France registry
ROMAIN TORTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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