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Company dossier

AMS INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848053013 · 848053013 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMS INVEST

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Registration848053013

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-06

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Registered address222 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Industry68.20B

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Share capital€1,000

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Companies at this address

20 total

ACACIA RODRIGUEZdissolved ACTION IMMOBILIERE DU VAL DE MARNEdissolved ALPHA PLUSactive Christophe Thiebotdissolved CRYSTALdissolved DOMINIQUE DIEPOISdissolved E.R.E CONSULTINGactive ERIC JOURNOdissolved FABIEN LOUIS BLAS PERUCHAdissolved GUY HENRI WINGERTSMANNdissolved JACQUES STIEVENARDactive MARTIN'S ENTREPRISEdissolved Michael Lionel CHUWESactive MORGANE LE FRIECdissolved [ND]active [ND]dissolved [ND]dissolved SARAHdissolved VITTORIO PERROTTAdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI EDEBENShared officer / director · 2 share this EM CONSEILSShared officer / director · 3 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

3 people

Name	Role	From	Source
AURELIA HASSINE	Directeur	—	France registry
MIKAEL EDERY	Dirigeant	—	France registry
SAMUEL STEVE BORROS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100