DOSSIERS / AMS BAT
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Company dossier

AMS BAT

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-789471992 · 789471992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMS BAT
fr_insee
789471992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-18
fr_insee
2014-12-31
fr_insee
19 RUE JEAN JACQUES ROUSSEAU, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

3A PRIMdissolvedABDALLAH TALEBdissolvedAD FRUITSdissolvedADS PERFORMANCEactiveAHAMADA CHAARANIdissolvedAH BATactiveAJT SERVICEdissolvedALEXANDRE SALVATORE MONACHINOdissolvedALI MOHAMED ABDALLAHactiveALL PACKAGING EUROPEdissolvedALL PRIMdissolvedAMR BATIMENTdissolvedARDENNES ECHAFAUDAGESdissolvedATEREdissolvedAURELIO MERCURIdissolvedB.A CONSEILSdissolvedB.A.MdissolvedBENISTAdissolvedBENISTAdissolvedBISKANAdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
SALEH ABDEL MONSEF SALEHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off