DOSSIERS / AMS 94
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Company dossier

AMS 94

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890952070 · 890952070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMS 94
fr_insee
890952070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-13
fr_insee
9 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_insee
82.99Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2C IMMOdissolvedCABINET 2CdissolvedCherif LALMASactiveFarida NAIT BENALIactiveHENRI EUDEdissolvedION MINDRUactiveLAURENT LARAPIDIEactiveLOUISETTE OUIKENOUNEdissolvedLUSITANIE VTC SERVICESdissolvedMASAKO KAWAZOEdissolvedMICHELLE DELEVACQactiveMICHELLE DELEVACQdissolvedMISTER PILIdissolvedMONSIEUR BARBERactive[ND]activePATRICIA MARIE CAZEVIEILLEdissolvedSARL BOUCLE D'ORdissolvedSCI L.T.T.& CO LAY-TINH-TOP ET CIEdissolvedS.G DEPANNAGESdissolvedSYNDICAT DE COPROPRIETE ANATOLE FRANCEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
LOUISETTE EVELYNE OUIKENOUNEDirecteur—France registry
ANAIS JULIE AMSELLEMDirigeant—France registry
BENJAMIN SAMUEL AMSELLEMDirigeant—France registry
ETHAN ALBERT AMSELLEMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100