DOSSIERS / A.M.A.S
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Company dossier

A.M.A.S

FRANCE · COMPANY · INCORPORATED 1980-10-01
KYBE ID: FR-320166747 · 320166747 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
A.M.A.S
fr_insee
320166747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-10-01
fr_insee
1986-12-30
fr_insee
5 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT
fr_insee
80.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIVITES ET POTAGERS POPULAIRES PARTAGES (A.P.P.P.)activeAMOS BELONYactiveANNIE HAOUZIdissolvedANTONIO HENRIQUES SILVAdissolvedASSOCIATION CULTURELLE DE BIENFAISANCE DE JOINVILLE LE PONTdissolvedAYOUB NAJIMactiveBINTOU SYLLAdissolvedCHRISTIAN BANDEIRAactiveCYRIL NESSIM RUBINdissolvedFAROUK MESSAOUDENEdissolvedJEAN MARC MORAdissolvedJ J B ( JEUNES JOINVILLAIS DE BARBUSSE ) .activeLILIANE NICOLAUSIGdissolvedLIONEL RUBINdissolvedMARIO DOMINGOS BONDEIRAactiveMOUNIR LOUERADactiveMS TRANSPORTdissolvedMUSTAPHA BELOUDdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off