DOSSIERS / AMS CAPITAL
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Company dossier

AMS CAPITAL

FRANCE · COMPANY · INCORPORATED 2026-02-17
KYBE ID: FR-101112209 · 101112209 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMS CAPITAL
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101112209
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active
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Simplified joint-stock company (SAS)
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2026-02-17
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7 T RUE du Colonel Oudot, 75012 Paris
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70.10Z
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€837,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ARNAUD ALAIN JULIEN FAUCHERONdissolvedAYMEN M'BARKIactiveBERTRAND ALEXANDRE SAINTE ROSEactiveBRIGID PHILOMENA HENNIGANdissolvedCARMEN FUENSANTA LEON ARDOYactiveCGC ASSURANCESdissolvedCHARLES NSANGdissolvedCHRISTIAN-GEORGES LECLERCdissolvedCLEMENTINE NOELactiveFERNAND RAFAEL JOSE DE AZEVEDO FERREIRAdissolvedFLAVIE ELSA JEANNINactiveFRANCK CONTIdissolvedGABRIELLE DUCHARDTactiveJairo Simon OffredoactiveJEAN PIERRE CHOUKROUNdissolvedJICKY KOLCHYCdissolvedJOSEPH FAJNLICHTdissolvedJOSEPH SYLVAIN FRANCIS SALVADORdissolvedJOSETTE RAYMONDE MONSAINJEANdissolvedJUNG-YEON YOUdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
Amin BENGHERNOUTDirecteur général délégué—France registry
Malek BARAKETDirecteur général délégué—France registry
Sofiane BENGHERNOUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100