DOSSIERS / AMS DEVELOPPEMENT ET ASSOCIES
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Company dossier

AMS DEVELOPPEMENT ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-508228947 · 508228947 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMS DEVELOPPEMENT ET ASSOCIES
fr_insee
508228947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-28
fr_insee
2021-07-06
fr_insee
4 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
70.22Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2Mdissolved7/7 T.C.EdissolvedADS BTPdissolvedALL FORMATIONSactiveALLIANCE SECURITE INCENDIEdissolvedALLIANCE TRANSPORTdissolvedAMS DESIGNdissolvedAMS TRANSPORT ET LOGISTIQUEdissolvedAOC PROJECTdissolvedAPPLIKAdissolvedARABIC IMMERSIONdissolvedARTISANS COMPAGNONS SERVICESdissolvedASKO SECURITE PRIVEEdissolvedASOO INFORMATIQUEactiveASSOCIATION MERCYactiveAYA SAVEURSdissolvedBAFF & COactiveBANCNEOdissolvedB&B VTCdissolvedB.C.G BATIMENT CONSULTING GROUPactive

+118 more

People with significant control

1 people
NameRoleFromSource
DOUDOU KEITAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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