DOSSIERS / AMMA
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Company dossier

AMMA

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-948096896 · 948096896 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMMA
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948096896
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active
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Simplified joint-stock company (SAS)
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2023-01-16
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25 QUAI Galliéni, 92150 Suresnes
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85.59A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BP INVESTMENTdissolvedABELNIdissolvedADDENDA SOFTWAREdissolvedAKA CONSULTING FORMATIONdissolvedARKETEAM IDFdissolvedART INSdissolvedBLUE AGENCYactiveCAPITAL ET SOLUTIONSdissolvedCAPITAL & SOLUTIONS - FINANCEdissolvedCCSdissolvedCHAMBRES & SERVICESdissolvedCOSMOSdissolvedCOYOTE SYSTEMactiveCOYOTE SYSTEM INTERNATIONALdissolvedDAYLINDO2activeDELEVANPINOdissolvedDENXIAD INVESTdissolvedDEUX CHOSES LUNEdissolvedECO INITIATIVEactiveEPB SERVICESactive

+41 more

People with significant control

1 people
NameRoleFromSource
Clara GUEDJPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100