DOSSIERS / AMA CONSTRUCTION
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AMA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-983850678 · 983850678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMA CONSTRUCTION
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983850678
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active
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Simplified joint-stock company (SAS)
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2024-02-05
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36 RUE consolat, 13001 Marseille
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A B C RENOVATIONdissolvedAG BTPdissolvedALPHA BATdissolvedA & L RENOVATIONdissolvedALTAY MACONNERIE ETANCHEITEdissolvedAMS COURTAGEdissolvedART CONSEIL INFORMATIONactiveASENOVdissolvedA.T RENOVactiveB2 BTPdissolvedBA BTPdissolvedBATI BUSINESSactiveBRICE ANDRE-JEAN JONATHAN ORTOLEactiveCARYXdissolvedCFMdissolvedCOCO TRAVAUXdissolvedCOLOMPAR RENOVdissolvedCONCEPT ISOLATION FACADEdissolvedCONCEPT RENOVATION ISOLATIONdissolvedDELUXE TRANSdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
ABDELKARIM BEN MOHAMED AKARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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