DOSSIERS / A.M.S
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Company dossier

A.M.S

FRANCE · COMPANY · INCORPORATED 1995-10-15
KYBE ID: FR-402820427 · 402820427 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.M.S
fr_insee
402820427
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-15
fr_insee
59 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
fr_insee
51.6K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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 32 companies

Risk journey — why 41?

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