DOSSIERS / ESPACE AMS
← SearchExport PDF
Company dossier

ESPACE AMS

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-950730457 · 950730457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPACE AMS
fr_insee
950730457
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-03
fr_insee
115 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTOPHE BERNARD TRIOMPHEdissolvedDavid-Alexandre ZOUELactiveDIASPORA QUE SONT ILS DEVENUSactiveETOILE DE L'ORIENTdissolvedFAIM BENSEBAAdissolvedFENIX'ANIM.activeGABRIEL COJOCARIactiveJ ROCHERdissolvedLADIASPOdissolvedMARCEL YVON CHAUDIEREdissolvedMarina CojocaridissolvedMOHAMEDdissolvedMOHAMED BOUOTHMANYdissolvedMOHAMED LATIF BEN SEBAAdissolvedNICOLAE HRUSTEVactiveOBRIKdissolvedOCTAVIAN NEMERENCOactivePHONES SERVICESdissolvedRAJA PHONE SHOPdissolvedSARL BOULANGERIE EPI D'ORdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MOHAMEDTAHA KALIPrésident du conseil d'administration—France registry
MOHAMEDTAHAR KALIPrésident du conseil d'administration—France registry
MOURAD ZERIBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100