KYBE — See who's really behind any company

Non-profit dossier

A.M.S

FRANCE · NON-PROFIT · INCORPORATED 2007-02-13
KYBE ID: FR-495218364 · 495218364 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameA.M.S

fr_insee

Registration495218364

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-02-13

fr_insee

Registered address9 RUE CESAR VEZZANI, 83000 TOULON

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABC RENOVATION SANGIORGIOdissolved AHMED BOUCHAREBdissolved ASSOC PLACE DES ARTSdissolved AU CAMELIA BONNETERIE CHEMISERdissolved AUGUSTIN MAZZONIdissolved BADRA BELMOKHTARdissolved CHANTAL THIBAUTdissolved CREATIVE MINDSactive DJENET LAHMARdissolved FATHI BENSOMYAactive fodil Moussounidissolved FRANCOIS CASSARDdissolved HENRI BERNARD DELOIREdissolved JAMEL BOUYAHYAdissolved JEAN JACQUES DUCHIRONdissolved KOKLICO & MIMOZA SARLactive L'AMOUR FOODdissolved LE PETIT PALACEdissolved LOLITA SARAH LORIE ROLLANDdissolved MARIE RASALAMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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 28 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100