DOSSIERS / AMS EMPIRE IMMO
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Company dossier

AMS EMPIRE IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890515414 · 890515414 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMS EMPIRE IMMO
fr_insee
890515414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-29
fr_insee
24 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRA RICHARDactiveALINE PELTIERactiveANDRE DRONIOUdissolvedAS ADVISORY GROUPactiveASMAA SOUNNIdissolvedASSOCIATION CHENEactiveASSOCIATION CONTEXTES ET THERAPIESactiveASS POUR LA CONNAISSANCE DE L'EXPERIENCEactiveBERNARD ARMAND SEBONactiveBIGGER THAN LIFEactiveCERCLE ERASMEactiveDENIS CAMUSdissolvedDIVISION D'MAISONSdissolvedDJAMILA SI SERIRdissolvedDRAUODEdissolvedE.S.P.O.I.RactiveKARIM TAYARIdissolvedKARINA THIERRYactiveKEVIN LULAactiveLA DECOUVERTEdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
ASMAA SounniDirigeant—France registry
MERYEM SounniDirigeant—France registry
DRISS SounniPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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