DOSSIERS / A.M.T.S
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Company dossier

A.M.T.S

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882214307 · 882214307 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.M.T.S
fr_insee
882214307
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-05
fr_insee
2022-10-26
fr_insee
43 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.22A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AKSUdissolvedAL-JANNATdissolvedAMENAGEMENT ET MENUISERIE D'INTERIEURdissolvedANKARA SMdissolvedBLUE AIRPORT SHUTTLE PARISdissolvedCABINET J S DdissolvedDAMLAactiveE.M.T.C.activeERA AND COdissolvedFABRIGELdissolvedFRANCE TECH DISTRIBUTIONdissolvedGONDAL FRdissolvedI.P.M.dissolvedISOTECdissolvedJEDOdissolvedJLM LE MANSactiveJOB RENOVATIONdissolvedKAIS TRANSdissolvedKANOUFOODdissolvedLASSANIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ASHRAFPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100

Insolvency timeline

1 events
Dissolved / struck off