DOSSIERS / AMS PARTICIPATIONS
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AMS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-518086251 · 518086251 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMS PARTICIPATIONS
fr_insee
518086251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-12
fr_insee
2022-12-22
fr_insee
107 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE PIERRE HENRI HUOTdissolvedALEXANDRE USCLADEdissolvedAMZ CONSEILdissolvedARNAUD ZUNZactiveARTEMIS 7FdissolvedARTEMIS SEVENdissolvedAUBER GLOBE INTERNATIONALdissolvedB.A.dissolvedBELLA MAREEactiveBERNADETTE CREPINdissolvedCARINE HENRIETTE NAGGARdissolvedCAROLINE SEIGNEURactiveCLAREMdissolvedDANIEL HAUGUELdissolvedDA RELATIVE COMPANYdissolvedD.J.OdissolvedDOMINIQUE CUNYactiveEXELBRAMSdissolvedFELICITE IMMOBILIERactiveF.H.D.Odissolved

+53 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MOREAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off