DOSSIERS / AMMA SPHERE
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Company dossier

AMMA SPHERE

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881889547 · 881889547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMMA SPHERE
fr_insee
881889547
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-25
fr_insee
8 RUE JEAN MARCHAIS, 16000 ANGOULEME
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACADEMIE EBRactiveACTIVITES CONNEXES DU BATIMENT ET NETTOYAGEdissolvedAGATHE AUDREY MOUSNIERactiveAGRI SERVICES VITICOLE 16activeAQUITAINE BATIMENT CONCEPT 33dissolvedARCHOS CONSULTANTSdissolvedARNAUD NICOLLEdissolvedAUDRIUSdissolvedAZ SECURITE CONSEIL FORMATIONactiveBATI CHARENTE 16dissolvedBILAVENETdissolvedCATUNEYdissolvedCHRISTOPHE DELALANDEdissolvedCIEL MACONNERIEactiveCONFO MULTI SERVICEdissolvedDPPdissolvedEXPERT ACHATS CHARENTEactiveFRANCIS STANIS RAYMOND RICOUdissolvedGDI-RICOU LOGICIELSdissolvedGERALDINE MARTHE ODETTE CREUSERactive

+36 more

People with significant control

1 people
NameRoleFromSource
PERINE NATHALIE PATRICIA MARESCAUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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