DOSSIERS / AMMA IMMO
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Company dossier

AMMA IMMO

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952544906 · 952544906 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMMA IMMO
fr_insee
952544906
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-23
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1 RUE DU PONT DE LATTES, 34070 MONTPELLIER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMMA AVOCATSactiveAnnie Briana FrizimananaactiveAUGUSTA SALLESdissolvedAUMATactiveCHARLES JOUVEdissolvedDANIELLE DUVERGEdissolvedDOMINIQUE CONSTANTYdissolvedEL BARILLOSactiveEPILOGUEactiveGEORGETTE CORNNdissolvedINDIVISION BREUKER-SASSOactiveIrina Marie Ysabelle MARTINEZactiveJEROME PELLETIERactiveLA CICOULANEdissolvedLE NOSTALGIEdissolvedMICHEL CHAUVINdissolvedO'SHOPdissolvedPauline CouderactivePauline Laetitia RouquetteactivePhilippe Henri Laurent PAGETactive

+8 more

People with significant control

2 people
NameRoleFromSource
Emmanuelle MASSOLDirecteur—France registry
Julie MARCDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100