DOSSIERS / A.M.S.
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Company dossier

A.M.S.

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489667089 · 489667089 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.M.S.
fr_insee
489667089
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-18
fr_insee
9 AV DE LA GARE, 06320 CAP-D'AIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
KONSTANTIN BORISOVICH KRIVCHENKODirecteur—France registry
ALLA EVGENYEVNA CHICHKOVADirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100