DOSSIERS / A M S
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Company dossier

A M S

FRANCE · COMPANY · INCORPORATED 1995-10-24
KYBE ID: FR-402780613 · 402780613 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
A M S
fr_insee
402780613
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-10-24
fr_insee
2006-11-24
fr_insee
168 AV JEAN JAURES, 92120 MONTROUGE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELHALIM CHEMAMdissolvedARCOREdissolvedARCORE PARTICIPATIONSdissolvedASSISTANCE CONSEIL INFORMAT. ET GESTIONdissolvedBIOTOPEdissolvedBODELESTdissolvedCOMPUTING BUSINESS GROUPactiveD.FIdissolvedDGB PIERREdissolvedIKOR BEKIAdissolvedINTER INVESTISSEMENTdissolvedJCV SARLdissolvedJ.M.B.PARTICIPATIONSdissolvedMARIAactiveMR MARINEdissolvedOPENSATdissolvedORDITEC CONSULTINGdissolvedPATRIMOINE SOCIAL GESTIONdissolvedSOCIETE DE GESTION ET D'INVESTISSEMENTSdissolvedSOCIETE FINANCIERE PHOTO-FRANCEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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 23 companies

Risk journey — why 41?

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

Insolvency timeline

1 events
Dissolved / struck off