KYBE — See who's really behind any company

Company dossier

A.M.S.

FRANCE · COMPANY · INCORPORATED 1971-12-25
KYBE ID: FR-707180352 · 707180352 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA.M.S.

fr_insee

Registration707180352

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1971-12-25

fr_insee

Dissolved1900-01-01

fr_insee

Registered addressZI LES VAUGUILLETTES, 89100 SENS

fr_insee

Industry65.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BERNARD BAUFFEactive CARRELAGE MOSAIQUE MARBRE CMMdissolved CLAUDE JACQUES DERVILLEdissolved ELECTRO DIESEL SENSdissolved ELECTRO TOLERIEdissolved ETABLISSEMENTS GEORGES MASdissolved ETABLISSEMENTS MICHEL PHILIPPEdissolved ETIENNE HENRI TUPINIERdissolved ETS DANIEL GAUTHIERdissolved FOUCHY 2000dissolved FRACIdissolved FRANCOMAT SOCdissolved GEORGES GABRIEL PICOdissolved GEORGES MASdissolved GRAVES TRAITES DU SENONAISdissolved HYDRAULIC 89dissolved M.G.G.dissolved PRONETdissolved SA HOLDING MARC CALIPPEactive SCI A.D.Sdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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 29 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off