DOSSIERS / AMS SHOP
← SearchExport PDF
Company dossier

AMS SHOP

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879343028 · 879343028 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMS SHOP
fr_insee
879343028
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-02
fr_insee
18 RUE DU DOCTEUR PLICHON, 94000 CRETEIL
fr_insee
46.90Z
fr_insee
€500
fr_insee

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 TRAVELdissolvedANCIENS 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

1 people
NameRoleFromSource
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