DOSSIERS / AMS EXPRESS
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Company dossier

AMS EXPRESS

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-514579531 · 514579531 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMS EXPRESS
fr_insee
514579531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-08
fr_insee
2015-10-08
fr_insee
1 PL DE L HOMME DE FER, 67000 STRASBOURG
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2C2LdissolvedACE ALSACE CONVOYAGE EXPRESSdissolvedACONSTRUCTIONdissolvedACTISdissolvedADSENSO RHdissolvedADVANCE 66dissolvedAFILEX FRANCEdissolvedAGENCE DE CONTROLE TECHNIQUE IMMOBILIER ET DE FORMATIONdissolvedAGENCE SABINE DIANI SARLdissolvedA.H.RdissolvedALICE LANGEdissolvedALL CONCEPTdissolvedALLIAGEactiveALLIANCE TEAM PROPRETEdissolvedALLURE RESIDENCESdissolvedALPHA TECHNOLOGYdissolvedALSACE LE DEPLACEMENT LIBREdissolvedALSACE OPINIONdissolvedALSACE TELECOMMUNICATIONS ENGINEERINGdissolvedANNE-CELINE PHANPHENGDYactive

+201 more

People with significant control

2 people
NameRoleFromSource
ALEJANDRO GANCEDOPrésident—France registry
RACHID GOURIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEJANDRO GANCEDO (officer) matches PEP Alejandro Gancedo — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off