DOSSIERS / AMS CAPITAL II
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Company dossier

AMS CAPITAL II

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: 969500RSWHE7L1QJ9Y51 · 930489307 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMS CAPITAL II
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930489307
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dissolved
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Simplified joint-stock company (SAS)
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2024-07-02
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41 AV George V, 75008 Paris
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66.30Z
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€80,000,000
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Ownership structure

2 entities
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Companies at this address

66 total

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

ALASTAIR ROBERT MORLEYdissolvedALBRECHT REALISATIONdissolvedALEX BOLTON CAP REGIONSactiveALEX BOLTON VENTEactiveAL MOSTAKBAL SERVICESdissolvedAMBROISIE CAPITAL HOLDINGdissolvedAMS CAPITALdissolvedAMS ENERGIEdissolvedAMS EXPANSIONdissolvedAMS GROUPdissolvedAMS INDUSTRIESactiveAMS INNOVATIONactiveAMS PARTICIPATIONSactiveARAB PUBLISHERS-PUBLICATIONS ARABESdissolvedARLANEactiveATLANTERRA AGRICULTURE DURABLEdissolvedBELILLE LOT 10.4BdissolvedBOUBYAN EUROPEAN REAL ESTATEdissolvedBOUBYAN-SIXdissolvedCAPITOLE DEVELOPPEMENTactive

+46 more

People with significant control

1 people
NameRoleFromSource
AMS INDUSTRIESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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