DOSSIERS / SARL AMS
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Company dossier

SARL AMS

FRANCE · COMPANY · INCORPORATED 1990-08-14
KYBE ID: FR-378835250 · 378835250 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
SARL AMS
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378835250
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dissolved
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Limited liability company (SARL)
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1990-08-14
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2022-08-02
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RTE D OUPIA, 34210 OLONZAC
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43.32B
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€16,000
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Connections

5 links
Shared operator — likely the same administrator
L'OLIVIERUSShared officer / director · 6 share thisSCI GEMARShared officer / director · 6 share thisA.M.S. PARTICIPATIONSShared officer / director · 6 share thisA.M.S. CHARIOTSShared officer / director · 6 share thisSCI MAYAShared 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

1 people
NameRoleFromSource
GERARD MARCOUIREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-30

medium

Politically exposed person (PEP)

GERARD MARCOUIRE (officer) matches PEP Gerard Marcouire — Q66500729. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off