DOSSIERS / AM SERVICES
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Company dossier

AM SERVICES

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832734024 · 832734024 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AM SERVICES
fr_insee
832734024
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-12
fr_insee
92 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_insee
43.34Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE COMMERCIALE D'ENTREPRISESactiveAG.SEF-ASSIST GEST-SERVICE ETUDES FORMATdissolvedALFIMA INTERNATIONALdissolvedAN-LIRISactiveARC EN CIELdissolvedAURELIE CASTELAINdissolvedBATI BETONdissolvedBATIMENTS DECO PEINTUREdissolvedBATISOLdissolvedBPRactiveBRIGITTE BAILLYdissolvedCOMPAGNIE REUNIONNAISE D'EQUIPEMENT COREQUIPdissolvedCORP-PROdissolvedCORP-PRO.GactiveCOSMOPOLITEdissolvedDGSdissolvedELECTROPOLISactiveENVIRONNEMENTS & CUEILLETTESdissolvedGBE MENUISERIE & FERMETUREdissolvedGILBERT LANCARTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MONGI BELGACEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAM SERVICE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100