DOSSIERS / AMMA
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Company dossier

AMMA

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885188755 · 885188755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMMA
fr_insee
885188755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-16
fr_insee
10 RUE LOUIS DE NOZIERES, 97110 POINTE-A-PITRE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE ALBERT BICAISdissolvedASS LIONS CLUB P.A.P CHEVALIER ST GEORGEactiveAWADdissolvedCARAIBES IMMOBILIER INTERNATIONALdissolvedDURIMEL & BANGOUdissolvedDURIMEL & COactiveELAIN AURELIEN LETICEEdissolvedGINETTE URBAINE AMBROISINE ABRAMdissolvedJEAN VICTOE VICTOR JEAN-BAPTISTE JEANdissolvedJONATHAN FITOUSSIdissolved[ND]dissolvedNIVA QUENTIN LUCILE DENECYdissolvedOLIVIER ANDRE MARIE BOUTARELdissolvedOXYGENE POUR POINTE A PITREactivePATIO HOUELBOURGdissolvedRASSEMBLEMENT ECOLOGISTE ET VOLONTARISTE POUR LA GUADELOUPE - REVactiveSCI CR INVESTISSEMENTSdissolvedSYLVIE MARIE-ANNE BENDENNOUNEdissolvedUNION DES JEUNES AVOCATS DE LA GUADELOUPE SAINT-MARTIN ET SAINT-BARTHELEMYactiveVALERIE CATHERINE BICHARA-JABOURdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARLENE MOUAITDirigeant—France registry
ANTOINETTE HANNAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100