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Company dossier

A M SERVICES

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-511862989 · 511862989 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameA M SERVICES

fr_insee

Registration511862989

fr_insee

Statusdissolved

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TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-23

fr_insee

Registered address6 RUE DES CARREAUX, 95110 SANNOIS

fr_insee

Industry43.33Z

fr_insee

Companies at this address

21 total

AUD'EMI DECOdissolved CELIA LAMOUREUXactive Christopher Meriseactive EMILIE ELIANE GENEVIEVE ANGOULVANTactive FRANTZDJ JACKOBSON FENEactive IVAN LOCHETdissolved JEAN-CLAUDE BUEdissolved KEVIN YVES BERNARD COZIGOUactive KNUD WILLIAM STRANDdissolved LEFT HAND SPIRITSdissolved MADY NDAOdissolved [ND]dissolved [ND]active PATRICK DUNOVANdissolved QUOC HUNG TRANdissolved SANAH JIDARactive SARIFOU DIALLOdissolved SCI BELLAHDID FAMILYdissolved SCI BOSSOdissolved SYND.COPR. DU 6 RUE DES CARREAUX 95 SANNactive

+1 more

Connections

5 links

Shared operator — likely the same administrator

TIMBAUD 2Shared officer / director · 6 share this TIMBAUDShared officer / director · 6 share this O'46 PRIMEURSShared officer / director · 6 share this KIM FRAISShared officer / director · 6 share this AMS PARQUETShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MALIK MAHMOUDI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100