DOSSIERS / AMAS
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Company dossier

AMAS

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819278805 · 819278805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAS
fr_insee
819278805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-31
fr_insee
1 RUE D ENGHIEN, 1-3, 75010 PARIS 10
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

2MA-IMMOdissolved2TSdissolved5.0 INFORMATIQUEdissolvedABC TRANSPORTdissolvedA BON PORTSdissolvedACTIONS COMMERC FOURNIT CONSEILSactiveA. K . INDUSTRYactiveAMB ENVIRONNEMENTdissolvedANGELIDEIdissolvedAP9 IMPEXdissolvedA.R.B.SdissolvedARYAN KD222dissolvedASCENSEURS FRANCE SERVICESdissolvedA&S CONSULTINGactiveATELIER EPHEMEREdissolvedAT YOUR HELPdissolvedAUTHENTIC AUTOMOBILESactiveAZ.DECOdissolvedBATCOM-VICTORdissolvedBATI ADAMdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
TAHIR HABIB ChaudhryPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100