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Company dossier

AMS FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 1995-02-01
KYBE ID: FR-399724368 · 399724368 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAMS FIDUCIAIRE

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Registration399724368

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-02-01

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Registered address3 BD DU GENERAL LECLERC, L'ALCAZAR, 06240 BEAUSOLEIL

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Industry69.20Z

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Employees10

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Share capital€104,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Alexandra Ana MAZGAREANUactive BERNARD GARSONdissolved CERPEAdissolved CLAUDE COCCHIdissolved CYRILLE ENRIQUEZactive EDOUARD GEORGES BOUYSSOUdissolved ELEONORE LAURE LUCINE BROCQdissolved ELKE WEGHERdissolved ENDERMO ESTHETIQUEactive ENDERMOFORMdissolved GUILLAUME LARDYactive GYM WAYdissolved KIMdissolved LAETITIA VEILLONactive MAG PATRIMOINE CONSEILdissolved MEDICAL CENTER ONEdissolved MICHELE FLAUJACdissolved MICHELE TONELLIdissolved MIKHAL AMSELLEMactive MYLORGdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
Yohan AMSELLEM	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100