DOSSIERS / AMA
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Company dossier

AMA

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928434570 · 928434570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMA
fr_insee
928434570
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active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-06
fr_insee
114 RUE des Moines, 75017 Paris
fr_insee
70.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

7 SERVICESdissolvedABDELKADER BENSLIMANEdissolvedACADEMIE INTERNAT DE MUSIQUEactiveAISSA SEBAAdissolvedALI BENSLIMANEdissolvedALI HAMDOUNdissolvedANDRE TABARYdissolvedAS ET P LOCATIONactiveBASTIEN DENIZOTactiveBENAMAR BENSLIMANEdissolvedBORA MILCICdissolvedCENTRE D'INFORMATION TECHNIQUEdissolvedCLARA AUFFRETactiveClotilde RenaudinactiveCREATIONS FRUCTIDOR PARISdissolvedDELETOILLE S ET DELETOILLE GactiveDIAB LAABEDdissolvedDOUGLAS LEROYdissolvedEDOUARD JEAN RODOLPHE JOUBERTdissolvedÉlie Jacob Mathias Elie Tenenbaumactive

+42 more

People with significant control

1 people
NameRoleFromSource
Juliette Sacha MOREAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100