DOSSIERS / A.M.S.
← SearchExport PDF
Company dossier

A.M.S.

FRANCE · COMPANY · INCORPORATED 1994-09-12
KYBE ID: FR-398235523 · 398235523 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.M.S.
fr_insee
398235523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-12
fr_insee
2025-11-07
fr_insee
ZAC LA FABRIQUE, 97224 DUCOS
fr_insee
51.6K
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LE MOIGNEDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off