DOSSIERS / A.M.O.A CONSULTING
← SearchExport PDF
Company dossier

A.M.O.A CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933221202 · 933221202 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.O.A CONSULTING
fr_insee
933221202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-23
fr_insee
132 BD Victor Hugo, 93400 Saint-Ouen-sur-Seine
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMARA SAMASSAdissolvedAntoine Junior THIOactiveB & B CONSULTINGactiveBEATRICE MARIE BENEDICTE VAN DETHdissolvedBENJAMIN GUY RENARDdissolvedBOULANGERIE VICTOR HUGOdissolvedCHARLES ELIAOU MEYER ASCOLIdissolvedCHEZ ZOZOactiveCRIdissolvedDINE CONSULTINGdissolvedDJEINABOU DIALLOdissolvedFIVEdissolvedFORMASUNdissolvedHAIR BUSINESS CLASS PARISdissolvedJARDIN D'ADHANdissolvedJAYS CONSEILactiveKARIM NIAREdissolvedMAISON HUGOactiveMelissa ATTOUTactivemenaouer zebboudjactive

+17 more

People with significant control

1 people
NameRoleFromSource
Abderrazak EL MANSARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVOKE CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100