DOSSIERS / AMMAR
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Company dossier

AMMAR

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987707114 · 987707114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AMMAR
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987707114
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active
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Real-estate civil company (SCI)
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2024-03-19
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21 RUE des Petites Communes, 95560 Chauvry
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
RDLMShared officer / director · 2 share this[ND]Shared registered address · 3 share thisENLIMO HOLDINGShared registered address · 3 share thisENLIMO HOLDINGShared officer / director · 6 share thisDOMAINE DOREEShared officer / director · 6 share thisSCI MAMShared officer / director · 6 share thisLA GRAPPE DOREEShared officer / director · 6 share this1001 VINSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Marine RODRIGUESDirecteur—France registry
Oiael AmmarDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100