DOSSIERS / A.M.S.
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Company dossier

A.M.S.

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-493674469 · 493674469 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.S.
fr_insee
493674469
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-12
fr_insee
5 RUE DE STOCKHOLM, ZAE VIA EUROPA, 34350 VENDRES
fr_insee
82.11Z
fr_insee
€7,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AIM DESIGNdissolvedA-AUDIT T C EdissolvedABDELMAJID BOUNAALAdissolvedAIGO SERVICES DOMESTIQUESdissolvedALT F5dissolvedANGE SERVICESactiveAPA LAGI INTERNATIONALactiveAUTON'HOMEdissolvedBENE SUMdissolvedBF DESIGN & BUILDdissolvedCERCA REPARAactiveC.I.RHONE ALPESdissolvedCT IMMODIAGdissolvedCUPIDOdissolvedCyril Jeacques José Albert NajardissolvedEASY TRAVOactiveEDITIONS AUTEURS D'AUJOURD'HUIdissolvedENTREPRISE BITERROISE DE RENOVATIONdissolvedEUROSUDIXdissolvedGESTION R.Pdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MARC SOURICEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100