DOSSIERS / AMA 78 APS
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Company dossier

AMA 78 APS

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979836087 · 979836087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMA 78 APS
fr_insee
979836087
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-26
fr_insee
16 RUE Grange Dame Rose, 78140 Vélizy-Villacoublay
fr_insee
86.90A
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACEMI INDUSTRIEdissolvedACTOATdissolvedADIMAKdissolvedALMAISdissolvedALYXactiveASSISTANCE CONTROLE ETUDES MECANIQUE INDactiveASSISTANCE SERVICE DIFFUSIONdissolvedASSISTANCE SYNERGIE DIFFUSIONdissolvedASTROLAB FRANCEdissolvedBAT-ELITEdissolvedBE1HOSTdissolvedBOUHNIK SASdissolvedBULLIONETdissolvedBUREAU FOR INTERNATIONAL BUSINESSdissolvedCELIANdissolvedCHARCUTERIE ARTISANALE VELIZYactiveCOMITE ENTREPRISE FORASOLactiveCOMPAGNIE AUXILIAIRE DE PORTEFEUILLEdissolvedCONCEPTEL AND COdissolvedCONSEIL MAINTENANCE TIERCE INFORMATIQUEdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
AZDINE OUAHBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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