DOSSIERS / A.M.S
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Company dossier

A.M.S

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-438160210 · 438160210 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.M.S
fr_insee
438160210
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-29
fr_insee
14 AV JEAN MEDECIN, CHEZ AMADEUS, 06000 NICE
fr_insee
45.4H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALFA INTERNATIONALdissolvedANGELCARdissolvedAPADANAdissolvedASSISTANCE HABITATactiveAZURTEKdissolvedAZUR TOLERIE PEINTUREactiveBEAUTY CONCEPT INSTITUTdissolvedCHAMBRES MERIDIONALES CONSTRUCTIONSdissolvedCHEKINA FRANCEactiveCLOISONS ISOLATIONS DU BATIMENTactiveC.O.R.D.E.I.T.AdissolvedDA.MA.BIAMactiveDATA SYSTEM ENERGYactiveDECO 3DactiveEMEDIA-TVdissolvedERG-ON SERVICE FRANCEactiveEXPEDOactiveFSEdissolvedGENIE CLIMATIQUE ET SANITAIREactiveGENIE CLIMATIQUE SYSTEM 06dissolved

+28 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 48 companies

Risk journey — why 41?

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