DOSSIERS / AMA ACADEMY
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Company dossier

AMA ACADEMY

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-985008705 · 985008705 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMA ACADEMY
fr_insee
985008705
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-12
fr_insee
8 BD edouard herriot, 13008 Marseille
fr_insee
85.59B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMA ACADEMYfr_insee · 928333145 · active

Companies at this address

23 total
ALAIN TAIEBactiveCATHERINE KOUASSIactiveCLAIRE FLORENCE DUROSELLEactiveDAN 26dissolvedFAIRWAYdissolvedFDS HORIZONdissolvedGECactiveGREAT NORTHERN INTERNATIONAL UK TRADINGactiveJONATHAN SEBAGactiveMARTINE MILARDactiveMICHELLE MOREL-FERAUD ET ALEXIS TRUCHET, NOTAIRES ASSOCIES TITULAIRES D'UN OFFICE NOTARIALdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeONE STOP EUROPEdissolvedPLUS BELLE MA VILLEdissolvedSCI LES ZEBRESdissolvedSCI SEAFOODLANDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Farah HENNIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100