DOSSIERS / A.M.M.
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A.M.M.

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910752898 · 910752898 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.M.
fr_insee
910752898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-25
fr_insee
1348 AV RAYMOND DUGRAND, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

AGENCE DU LEZactiveANDRE NAZONactiveAPIdissolvedAPLT DECOdissolvedARKNHOMEdissolvedATELIERS DECOdissolvedAU VIN DIUdissolvedAUX PAINS DE JEANNETTEactiveBEDYLINGUAdissolvedBIVOUAKdissolvedBLACK PEPPER PRODUCTIONSdissolvedBROCANTESdissolvedCAROLINE DUPRETdissolvedCASA ASADOactiveCASA FRIDAdissolvedCEDRIC JULIEN HERVE PAUL LEFEBVREdissolvedCHARLES VITOUactiveCHICKEN & SHAKEactiveCJJdissolvedCROQ'EATdissolved

+79 more

People with significant control

6 people
NameRoleFromSource
ELGODirigeant—France registry
MANIVAL-GESTION INVESTISSEMENTDirigeant—France registry
PM RESORTSDirigeant—France registry
JULIEN LOIC YANNICK ALAIN MANIVALPrésident—France registry
MAXIME MASQUELIERPrésident—France registry
SAMIR ALEXANDRE SAUVAYRE-AL LAHHAMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100