DOSSIERS / AMS TRANSPORTS GDS
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Company dossier

AMS TRANSPORTS GDS

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512011396 · 512011396 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMS TRANSPORTS GDS
fr_insee
512011396
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dissolved
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Limited liability company (SARL)
fr_insee
2009-06-03
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12 ALL DE LA VERNE, 84370 BEDARRIDES
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49.41B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER AUBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMS TRANSPORTS EXPRESS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-10

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif