DOSSIERS / AMI SERVICES
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Partnership dossier

AMI SERVICES

FRANCE · PARTNERSHIP · INCORPORATED 2012-09-17
KYBE ID: FR-753677426 · 753677426 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMI SERVICES
fr_insee
753677426
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-09-17
fr_insee
2019-01-17
fr_insee
331 ANCIENNE RTE DE CHARTRES, 45770 SARAN
fr_insee
20.42Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBAN MULLERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ALBAN MULLER (officer) matches PEP Alban Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off