DOSSIERS / AMS HOLDING
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Company dossier

AMS HOLDING

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800706053 · 800706053 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMS HOLDING
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800706053
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dissolved
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Limited liability company (SARL)
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2014-02-28
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530 RUE GUSTAVE EIFFEL, 59286 ROOST-WARENDIN
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DESERPrésident—France registry
FRANCO CAVICCHIOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif