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Company dossier

A.M.S. CHARIOTS

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-518878285 · 518878285 · 3 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

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Legal nameA.M.S. CHARIOTS

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Registration518878285

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-12-23

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Registered addressRTE DE BEZIERS, LIEU DIT FONTAÏGOUS, 34210 Olonzac

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Industry25.11Z

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Employees10

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Share capital€40,000

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Connections

5 links

Shared operator — likely the same administrator

A.M.S. PARTICIPATIONSShared officer / director · 6 share this SCI MAYAShared officer / director · 6 share this SARL AMSShared officer / director · 6 share this SCI GEMARShared officer / director · 6 share this L'OLIVIERUSShared 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

2 people

Name	Role	From	Source
⚠ GERARD MARCOUIRE	Directeur général délégué	—	France registry
A.M.S. PARTICIPATIONS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

medium

Politically exposed person (PEP)

GERARD MARCOUIRE (officer) matches PEP Gerard Marcouire — Q66500729. Apply enhanced due diligence.

Risk journey — why 15?

3 signals

Insolvency proceedings

Shared-director cluster

Politically exposed person (PEP)

Composite risk score15/100

Insolvency timeline

2 events

2013-09-12Dépôt de l'état des créances

2013-12-11Jugement de plan de redressement