DOSSIERS / AMMOCI
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Company dossier

AMMOCI

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931046239 · 931046239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMMOCI
fr_insee
931046239
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-17
fr_insee
126 RUE d'Alésia, 75014 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

108 total

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

3 ALPHA - AUDIT ANALYSE ACCOMPAGNEMENTdissolvedADS FOODactiveALESIA CONSEIL INGENIERIEactiveANDRA & CHLOEdissolvedANISSA DJAMAdissolvedASSOCIATION DES FABRICANTS IMPORTATEURS DISTRIBUTEURS EUROPEENS D'IMPLANTS ORTHOPEDIQUES & TRAUMATOLOGIQUESactiveASSOCIATION FRANCAISE DE LA QUALITE ET DU TEST (AFQT)activeATELIER ISAACactiveAUTO GNactiveBernard Guy camus SFEZactiveCAR URBANactiveCARURBANactiveCHANTAL CARDIdissolvedCHARNAdissolvedCONVERGENCE.ANIMAUX.POLITIQUEactiveDECIBELSMUSICSdissolvedDIGITAL ITactiveDINO FAITHdissolvedEBAdissolvedEIFFI SERVICESactive

+88 more

People with significant control

1 people
NameRoleFromSource
MOIRA DAWN DinetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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