DOSSIERS / AMS
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Company dossier

AMS

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813726973 · 813726973 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMS
fr_insee
813726973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-29
fr_insee
2020-07-13
fr_insee
203 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
49.41B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

85 AS HOLDINGactiveABM TRAVAUX BATIMENTdissolvedAD LECdissolvedADNANE BEST COST KILLER MAKHFIactiveADRIA NETTOYAGEdissolvedAD-TRANSPORTdissolvedAFRICAN DRESSINGactiveAGENCEMENTS CLOISONS FAUX PLAFONDS(ACFP)dissolvedALBERT EDYdissolvedALBERTO CARMINE BUSTOdissolvedALLIANCE ABMdissolvedA M C C PactiveASS AFRICAINE CONTRE LA PIRATERIEactiveAZAL CONSTRUCTIONdissolvedBATEGactiveBN DECOdissolvedBULENT ATOLGANdissolvedCLAUDE SPINELLIdissolvedCLIMATISATION PARISactiveCLIM CHAUFFdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARC DANIEL ALCINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off