DOSSIERS / AMA DEVELOPPEMENT
← SearchExport PDF
Company dossier

AMA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889166831 · 889166831 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMA DEVELOPPEMENT
fr_insee
889166831
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-22
fr_insee
29 BD DE LA FERRAGE, 06400 CANNES
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

358 total

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

201dissolved20&VINSdissolved3 MYdissolved4 M FRANCEdissolved5 DactiveA-C & O (AUDIT-CONSEILS & OPTIMISATION)dissolvedACR MEDIAactiveAD.GESTION MANAGEMENTdissolvedAFRICA BIO TRADEactiveAGENCE PROVENCE NETTOYAGEdissolvedAGENCE Y.P.activeAGILKOO TRADINGactiveALAIN BOCHNAKIANdissolvedALAIN MATHONdissolvedALAIN RAYMOND GEORGES MURAOURactiveALEXANDRE JEAN PAUL PORTMANNactiveANNE VANDOMEactiveAP CONSTRUCTIONdissolvedAPG FRANCEdissolvedAPPLIC EDITION NOUVEL GESTION DROIT ENTRdissolved

+338 more

People with significant control

1 people
NameRoleFromSource
BRUNO PATRICK KASPERCZYKPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100