DOSSIERS / A.M.S.A.
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Company dossier

A.M.S.A.

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888154663 · 888154663 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.S.A.
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888154663
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dissolved
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Real-estate civil company (SCI)
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2020-08-18
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10 RUE DES SOURCES, 78440 LAINVILLE-EN-VEXIN
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARMINDO RODRIGUES RIBEIRODirecteur—France registry
MARTA ISABEL PINTO DE OLIVEIRADirecteur—France registry
ALICE DE OLIVEIRA RIBEIRODirigeant—France registry
SAMUEL DE OLIVEIRA RIBEIRODirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100