DOSSIERS / AMA
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Company dossier

AMA

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-951723014 · 951723014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMA
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951723014
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-04
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92 RUE Baudin, 92300 Levallois-Perret
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63.12Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABERGEL & CO. CONSULTINGactiveACADEMIE KARATE-DO LEVALLOIS 92activeAGENCE CO MEDIAdissolvedALAIN LE GACactiveALMATdissolvedBE-ACCESSdissolvedBESKARactiveBH ACCOUNTINGactiveCABINET DU DOCTEUR NATHALIE PRAJSdissolvedCARAVELLEdissolvedCARENOdissolvedCELINE SOPHIE ALIMIdissolvedCLAIRE CHEMLAdissolvedCLOE CHARLOTTE MERCIERdissolvedDAN SAYADAdissolvedDV & COdissolvedENR COMMUNICATIONSactiveENR-INVESTdissolvedENTREPRISE PEREIRA PERE ET FILSactiveENTREPRISE POCOSA PERE ET FILSactive

+82 more

People with significant control

1 people
NameRoleFromSource
Margaux PIOLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100