DOSSIERS / AMS
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Company dossier

AMS

FRANCE · COMPANY · INCORPORATED 1996-04-30
KYBE ID: FR-405032806 · 405032806 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMS
fr_insee
405032806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-30
fr_insee
2024-04-30
fr_insee
CHE Z I DE LA COUASSE, CHEMIN DES FORTUNES, 03000 AVERMES
fr_insee
43.32B
fr_insee
€76,591
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GILLES JEAN MORETTEPrésident—France registry
DANIEL MORETTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-01

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off