DOSSIERS / AMMAF 1
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Company dossier

AMMAF 1

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899866867 · 899866867 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMMAF 1
fr_insee
899866867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
32 AV DE LA GRANGE NOIRE, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7EME ARTdissolvedAMARRY PATRIMOINEdissolvedD2L 16dissolvedDALTO 1dissolvedELECTROGAZdissolvedEMPEM 1721dissolvedGENIE CLIMATIQUE AQUITAINEdissolvedGUYENNE SANITAIREdissolvedJARDAL 44dissolvedJPATdissolvedSAS LE WHARFdissolvedSCI 8 RUE LACLOTTEdissolvedSCI LES CINQactiveSCI LOREAdissolvedSCI PALT 1dissolvedSLAT 34dissolvedSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION ET D'ATTRIBUTION 53 RUE VICTOR BILLONdissolvedTHE FOURdissolvedTHEMA 64dissolvedTOURNY 26.1dissolved

+2 more

People with significant control

7 people
NameRoleFromSource
ALAIN JEAN HENRI DRIVETDirecteur—France registry
THIERRY JEAN DOMINIQUE LEBLANCDirecteur—France registry
AMBROISE DRIVETDirigeant—France registry
FAUSTINE DRIVETDirigeant—France registry
LAURENT DRIVETDirigeant—France registry
MARINA LEBLANCDirigeant—France registry
MATHILDE LeblancDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100