DOSSIERS / A&A AMAS
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Company dossier

A&A AMAS

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930390760 · 930390760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&A AMAS
fr_insee
930390760
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-26
fr_insee
50 AV Foch, 75016 Paris
fr_insee
68.20B
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€3,490,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A BERTIN DE CASTELLANEdissolvedADAM CANTORdissolvedA.FADIGA COACHING TEAMdissolvedAGONLEXdissolvedAGYCI CONSEILdissolvedAGYCISdissolvedAHMED SAIEDactiveAHMED SOLIMANactiveALAMA FOCHdissolvedALL FIVEactiveAMERICAN ADVISORY SERVICESdissolvedANGELINE MBAKOB SAHAdissolvedANTOINE JEAN FRANCOIS JACQUES ARDITTYactiveBafexdissolvedBAPTISTE LEMERCIERactiveBBSactiveBEN ET FILSdissolvedBIBI-SAMM-IMMOdissolvedBLISS SASdissolvedBLT DISTRIBUTIONactive

+146 more

People with significant control

4 people
NameRoleFromSource
ABDULLAH Bin Mosaad Bin Abdulaziz Al SaudDirigeant—France registry
ABDULLAH YOUSEF AlghamdiDirigeant—France registry
ABDULRAHMAN Bin Mosaad Bin Abdulaziz Al SaudDirigeant—France registry
FATHEMA Bint Hashim Bin Turki Al NajrasDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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