DOSSIERS / AMS IMMO
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Company dossier

AMS IMMO

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820152676 · 820152676 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMS IMMO
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820152676
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-10
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2 IMP DES MURIERS, 95190 GOUSSAINVILLE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONGI AHMEDDirecteur—France registry
OUCEMA JALEL AHMEDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100