DOSSIERS / FONCIERE AMA INVEST
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Company dossier

FONCIERE AMA INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951066224 · 951066224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE AMA INVEST
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951066224
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active
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Simplified joint-stock company (SAS)
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2023-03-31
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10 RUE de Castiglione, 75001 Paris
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68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ANDRE LE PENDUactiveBEAUMONT GOODWILLactiveCREDEY & ASSOCIESdissolvedDANIELA DI CIANOdissolvedELEM INVESTactiveFLEM INVESTactiveGLEM INVESTactiveGREGORY CAMILLE BELTRAMEdissolvedHASTINGSdissolvedHELIAdissolvedHISTOVERYactive:HUGUES DE BRAQUILANGES, CATHERINE LAMBERT, MARC CAGNIART, BRIGITTE MARCHAY,QUENTIN D'ESCAYRAC ET PIERRE-EDOUARD...dissolvedIND LALANDE REP PAR SCP LALALANDE CHAMPEactiveINSTITUT DE LUTTE CONTRE LA CORRUPTIONactiveI VINCI DI LAMBORGHINI INTERNAdissolvedMA & COMPAGNIEdissolvedMARC CHRISTOPHE CAGNIARTactive[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ASSETFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100