DOSSIERS / AMS TRAVEL
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Company dossier

AMS TRAVEL

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879039410 · 879039410 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMS TRAVEL
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879039410
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-19
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18 RUE DU DOCTEUR PLICHON, 94000 CRETEIL
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79.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALDO UZZANdissolvedAllan ContaretactiveAMS SHOPdissolvedANCIENS ETABLISSEMENTS R. JADIRATdissolvedANNIE MARIE CHRISTINE JOUHAUDdissolvedARMELLE ANNETTE RAULTactiveARNAUD CHEULAdissolvedASSOC AEROactiveAUDREY ROLANDdissolvedBaptiste GOSSEactiveB.T.E.G.dissolvedCLAUDE SEVARMANdissolvedCOURSES PROdissolvedDANIEL ROBERT BLONDEAUactiveDAVID DANIEL PLATEVOETdissolvedECO PRO SERVICEdissolvedELOISHA PARISactiveERIC BOULANGERactiveFARID TEMZIactiveFATOU FABIENNE SECKdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU DAVID MARTINEZDirecteur général délégué—France registry
SVETLANA BELOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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