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Company dossier

A.M.S

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-531621464 · 531621464 · 3 sources

RISK SCORE59HIGH RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameA.M.S

fr_insee

Registration531621464

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-03-01

fr_insee

Registered address120 AV GEORGES CLEMENCEAU, 40100 DAX

fr_insee

Industry01.61Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

2 C S T Bdissolved 3G CONCEPTdissolved ABC RENOVATIONdissolved A B OUVERTURESdissolved ABSdissolved ACP 40dissolved ACQS MILLENIUM DIFFUSIONactive ADHEO SERVICES DAXdissolved AERO SERVICES AQUITAINEactive ALAIN ACKETdissolved ALAIN JEAN LUC RABELLEdissolved ALDO JOEL BERMUDEZ FERNANDEZdissolved ALLIANCEdissolved ALSACE CONCEPT 67active ANIMATION SONORISATION EVENEMENTIEL FRANCEdissolved ANNICK FORTASSIERdissolved AQUIPRODactive AQUITAINE BOIS CONSTRUCTIONdissolved ARC EN CIEL PARQUETdissolved ARENA TPdissolved

+177 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 197 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-11

Risk journey — why 59?

3 signals

+35

Sanctions / PEP match

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score59/100

Insolvency timeline

2 events

2014-06-11Jugement d'ouverture de liquidation judiciaire

2015-05-06Jugement de clôture pour insuffisance d'actif