DOSSIERS / A.M.S
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A.M.S

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789510559 · 789510559 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.M.S
fr_insee
789510559
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-20
fr_insee
26 RUE GEORGE SAND, 75016 PARIS 16
fr_insee
46.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

16 ARTSdissolved26 EDITIONdissolved3 G COMMUNICATIONdissolvedABACA AIDE ASSISTANCEdissolvedABETEK ENGINEERINGdissolvedACOR BATIactiveADAPT'AGENCEMENTdissolvedA.D.H. HOLDINGdissolvedADVANCED MICROS COMPUTERS DEVELOPMENTactiveA LA MAREE CREOLEdissolvedALEZAN.COMdissolvedALIANCEactiveALISONactiveALL MECENATdissolvedAMARTIAdissolvedANTOINETTE DE NEFFEdissolvedARA CREATIVEdissolvedARC IMPORTdissolvedATMARactiveATOUT BUREAUTIQUEdissolved

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 195 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100