DOSSIERS / A.M.S
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Company dossier

A.M.S

FRANCE · COMPANY · INCORPORATED 2009-02-04
KYBE ID: FR-510281710 · 510281710 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.M.S
fr_insee
510281710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-04
fr_insee
2018-05-28
fr_insee
48 RUE SARRETTE, 75014 PARIS 14
fr_insee
49.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

2 GO CONSEILdissolved2LEXPRESSactive4MEDIASdissolvedADAM VTCdissolvedAGATE DISTRIBUTIONdissolvedALFABOT TECHNOLOGY SARLdissolvedARC EN CIELdissolvedA.S.E.dissolvedATELIER FERRERactiveATM DECORATIONdissolvedAVINGARDEdissolvedAZI BATdissolvedAZIE BATdissolvedBATETAMdissolvedBAT GRAPHIQUEdissolvedBENX GRAPHICdissolvedBERNARD DESANGE COMMUNICATIONdissolvedBESSIN CONSTRUCTIONSactiveBLOGGINBOXdissolvedBOKASTOREdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
AISSA BelkacemAdministrateur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100

Insolvency timeline

1 events
Dissolved / struck off