DOSSIERS / AMS CHARTER HOUSE FRANCE
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Company dossier

AMS CHARTER HOUSE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800707481 · 800707481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMS CHARTER HOUSE FRANCE
fr_insee
800707481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-03
fr_insee
4 AV DU BEL AIR, 75012 PARIS 12
fr_insee
70.21Z
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCESS RESIDENTIELdissolvedARTS ET VERRESactiveA.R.VactiveCMARdissolvedCOLIBETON FRANCEactiveCONSTRUCTION RENOVATION ISOLATIONactiveCONSTRUCT RENOVATI INGENIER CONSULTIactiveCREATION IMMOB ASSURAN MARCHAND DE BIENSdissolvedDECOFRANCEdissolvedE N TactiveESPACE ENTREPRISEactiveFONCIERE IMMOBILIERE PARISIENNEdissolvedGESTION CONSEILdissolvedGROUPE ITALIEN DU CAFE GICdissolvedHACH ART MENAGERactiveIDEAL TRANSPORT EXPRESSactiveLD BATdissolvedO LITEMactivePNRactiveSCI STEPHANIEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA EzzaouiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100