DOSSIERS / AMS
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Company dossier

AMS

FRANCE · COMPANY · INCORPORATED 2003-12-26
KYBE ID: FR-451478622 · 451478622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMS
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451478622
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-26
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23 RUE FRANCIS DE PRESSENSE, 13001 MARSEILLE
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
ABDELKADER MARNIAShared registered address · 4 share this13M EShared registered address · 4 share thisKOUDJEDJI DRAMEShared registered address · 4 share thisMBAShared officer / director · 5 share thisGOUMIDIShared officer / director · 5 share thisTAJ SULTANShared officer / director · 5 share thisSCI GMIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MANSOUR GOUMIDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100