DOSSIERS / A.M.S
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Company dossier

A.M.S

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530894377 · 530894377 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.S
fr_insee
530894377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-10
fr_insee
34 RUE PIERRE RIGAUD, 94200 IVRY-SUR-SEINE
fr_insee
43.32B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABALO MANAGEMENTdissolvedAMELIE, JOE ET MARGUERITEactiveANGLESIO MOTOdissolvedANTONIO NICOLAUdissolvedATELIER 9M TAPISSIER DECORATEURactiveBERNARD GOUISdissolvedCALLIA FABRIQUE ECO-LAB (C.F.E.L)activeCHRISTOPHE NIAUXdissolvedCLAIRE FAHYSactiveCMPdissolvedCPZdissolvedDOC PLUSdissolvedENTREPRISE DE CONSTRUCTION ET DE PROMOTION IMMOBLIEREdissolvedGALERIE DE LA SEINEdissolvedJIMY STARKY BECKERdissolvedKARL BECKERdissolvedKS FIBREdissolvedLE12activeLE MURMURE DE LA CAVEdissolvedLOHMEIER FRANCEactive

+12 more

People with significant control

1 people
NameRoleFromSource
LAZHAR BENZIDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100