DOSSIERS / A.M.S.
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Company dossier

A.M.S.

FRANCE · COMPANY · INCORPORATED 1994-02-10
KYBE ID: FR-393876644 · 393876644 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.S.
fr_insee
393876644
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-02-10
fr_insee
20 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_insee
66.30Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTIAN HENRI HAMELdissolvedDOUBLEactiveFRANCIS JEAN RAPHAEL BULTEAUdissolvedFRANCK ANDRE MOINELdissolvedGREGOIRE HENRY BERNARD GUILLARDactiveHATIM ABDU'SSALAM ERWIN ARBAdissolvedHENRI BOULANGERdissolvedHENRI KAEPPELINactiveKARINE LE GALLdissolvedKIM NICOLE BEAUDOUINdissolvedLE TRIPHASEactiveLILA LECHATactiveMARIE ANNE SAUTEREAUdissolvedMARIE ANNE VERLIACdissolved[ND]active[ND]dissolved[ND]activePATRICK DUQUESNEactivePAULINE PETITPASactivePAUL OLIVIER PIERRE LOUVELdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE ROGER VERLIACDirecteur—France registry

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 25 companies

Risk journey — why 41?

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