DOSSIERS / A.M.S
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Company dossier

A.M.S

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812914414 · 812914414 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
A.M.S
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812914414
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-05
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2019-03-12
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5 RUE BELLEVUE, BATIMENT C, 38070 SAINT-QUENTIN-FALLAVIER
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62.01Z
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€7,000
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Connections

12 links
Shared operator — likely the same administrator
BRAHIM MOUSSAOUIShared registered address · 2 share thisEUREXPO DENTALShared officer / director · 12 share thisGENERALE PROTECTION SECURITE PRIVEEShared officer / director · 12 share thisSCI M.M.A.G.N.Shared officer / director · 12 share thisSNC IMMO INVEST MBShared officer / director · 12 share thisPOINT RESTO ANNEXEShared officer / director · 12 share thisHOLDING NALYShared officer / director · 12 share thisSNC NALYShared officer / director · 12 share thisSCI NALYShared officer / director · 12 share thisMEDILINKShared officer / director · 12 share thisEUROTELShared officer / director · 12 share thisHOTEL BELLANShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BRAHIM MOUSSAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€-7,454€7,998—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off