DOSSIERS / A.M.S
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Company dossier

A.M.S

FRANCE · COMPANY · INCORPORATED 1996-08-29
KYBE ID: FR-408714517 · 408714517 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
A.M.S
fr_insee
408714517
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-29
fr_insee
19 RUE MARCEAU, 06000 NICE
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.L.M.dissolvedAndrei CorpaceanactiveANEKKAR CARRELAGESactiveAZUR RENOV BATactiveBERNARD JEAN MARIE TANCHOUdissolvedDLM PERCE NEIGEdissolvedDOMINIQUE MARIE MATYJAdissolvedENTRAIDE FAMILIALE 371 4activeESTEBAN DAVID JULIEN DROSNETdissolvedEvghenii StratulatactiveFOUAD HAKIMIdissolvedFREDERIC JEAN ANTOINE CHIRISdissolvedLA BELLE VIEdissolvedLAETITIAdissolvedMARCEAU A 19activeMAVUNGU WILLIAM NDUALU NGANGU PAHAMAdissolved[ND]active[ND]active[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
JEROME MARIE BERNARD GUSTAVE DIT BOUCHETPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-06

Risk journey — why 53?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score53/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire