DOSSIERS / AMMB
← SearchExport PDF
Company dossier

AMMB

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-934781196 · 934781196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMMB
fr_insee
934781196
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-05
fr_insee
40 RUE Alexandre Dumas, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
71.12B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

10 MILLE SERVICES PISCINEactiveABDESLAM GUERRIdissolvedAB ILYAN CONSEILdissolvedACTUEL GROUPactiveADDINN SOLUTIONSdissolvedAF2G PROTECTIONdissolvedAFRICA NEWS AGENCYdissolvedAGILE ROYAL SERVICESdissolvedAGLVdissolvedAK-DEPOLactiveALEXANDRA LINE AKUdissolvedAlexandre Loic Anthony AbouharidissolvedALKO CREATIVEdissolvedALL DRIVEdissolvedALPESCdissolvedAMBactiveAMINE TALIB AMINEdissolvedAMIN MAAFAactiveANGERS LOCactiveANJA DORDEVICdissolved

+185 more

People with significant control

1 people
NameRoleFromSource
Nabil MERIDJAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100