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Company dossier

AMS IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-890855885 · 890855885 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAMS IMMO

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Registration890855885

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-16

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Registered address8 PL DU ROI GEORGE, 57000 METZ

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Industry64.20Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

18 FORUM-3dissolved AMS VICTOR HUGOdissolved ANTONIN RUISactive AS IMMOdissolved AS RAYNOUARDdissolved BERNARD DAVIDSONdissolved DEVELOPP & REALISAT INFORMATIQdissolved ERIC FISZONdissolved J.D. IMMOdissolved K Wdissolved MAX WEISBROTdissolved METZ-PSTLdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PIERRE LOUISdissolved ROMARIC DIDIER ROBERT LORRAINdissolved SAVEURS&CIEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE SALVATORE PHILIPPE LAURENT SAMMARTINO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS IMMO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100