DOSSIERS / AMMAR SERVICES
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Company dossier

AMMAR SERVICES

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932126212 · 932126212 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMMAR SERVICES
fr_insee
932126212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-28
fr_insee
1 ALL Rodin, 93800 EPINAY SUR SEINE
fr_insee
41.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AATHEITTHAN THARMARETNAMdissolvedAHMdissolvedAHMAD NOORANI SOLEMAN ISSOPdissolvedAINOA SANCHEZ MARTINdissolvedB.B.T BATIMENTactiveBESHOY ATIAactiveBNSdissolvedCAIRA CYRUS VILDRAC MOUNDZIOLAdissolvedCatherine CatherinedissolvedC BARDEdissolvedCHARLOT JUNIOR KUETE JIOTSAactiveCHIEF DRIVERactiveCRISTINA URIARTE ESTEBANdissolvedDANIEL ALBEROdissolvedFENIX 24dissolvedGOGULAN SIVAGURUactiveHARIMAKAN BARADJIdissolvedIBAI MARTINEZ ARRIOLAdissolvedIBRAHIM BARADJIdissolvedJOSIF IOSIF MLADINdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
HASSAN AMMARAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100