DOSSIERS / AMMAR III
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Company dossier

AMMAR III

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902294842 · 902294842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMMAR III
fr_insee
902294842
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-17
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22 RUE LOTHAIRE, 57000 METZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HORIZON CAPITAL FRANCEDirecteur—France registry
PROSPER YONI AMMARDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMMAR II · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100