DOSSIERS / AMS SECURITE
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AMS SECURITE

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504666793 · 504666793 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMS SECURITE
fr_insee
504666793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-12
fr_insee
2020-07-22
fr_insee
139 RUE DES ARTS, 59100 ROUBAIX
fr_insee
80.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

3DELINEAdissolvedABSOLU FORMATIONdissolvedABSYSdissolvedACHAT-TERRAIN.COMdissolvedACI FORMATIONactiveAFFAIRES DU PROdissolvedAGISdissolvedAIR FORCE SECURITE PRIVEEdissolvedALEXANDRE MICHEL TERRYNdissolvedALNIMELLEactiveANDEFIdissolvedANTCRAFTdissolvedANTEUSactiveANTOINE JACQUES JEAN LIBERTactiveAPSISdissolvedAPSIS BUSINESS SOFTWAREactiveARDECOactiveARDECO PATRIMOINEdissolvedARTA LUMINAIRESdissolvedARTS'ENTREPRISEdissolved

+156 more

People with significant control

1 people
NameRoleFromSource
ANA ROSA COELHOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 176 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARC SECURITE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-05

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off