DOSSIERS / A.M.S.
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Company dossier

A.M.S.

FRANCE · COMPANY · INCORPORATED 1988-06-23
KYBE ID: FR-347925737 · 347925737 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

active
A.M.S.
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347925737
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active
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Limited liability company (SARL)
fr_insee
1988-06-23
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71 RUE ROYALE, 78000 VERSAILLES
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51.4N
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100