DOSSIERS / AMS CONSTRUCTION
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AMS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-902821552 · 902821552 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 5InsolvencySources

Key facts

dissolved
AMS CONSTRUCTION
fr_insee
902821552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-03
fr_insee
2024-01-10
fr_insee
RTE NATIONALE 370, ESPACE GODARD, 95500 GONESSE
fr_insee
41.20A
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€5,000
fr_insee

Companies at this address

544 total

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

21 TRADINGdissolved2 SPY DIFFUSIONactive3R-PCIdissolvedA2F EXPERTISESdissolvedABKdissolvedAB PARISdissolvedAB TECHdissolvedACADEMIE DE BILLARD DE GONESSEdissolvedACSEINTEL NETTOYAGEdissolvedACTION BATactiveACTION'S INTERNATIONALactiveADAM TRANSFERTactiveADMdissolvedADMdissolvedAFM TPdissolvedA.G. CONSTRUCTIONactiveAGENCE DE SECURITE SURVEILLANCE ET GARDIENNAGEdissolvedAHMED RHIYOURHIdissolvedAIP BATdissolvedAISdissolved

+524 more

Connections

14 links
Shared operator — likely the same administrator
IMTBShared officer / director · 4 share thisDINO CONSTRUCTIONShared officer / director · 4 share thisMY LOVE SUSHIShared officer / director · 4 share thisSHA IMMOShared officer / director · 12 share thisGT BAZARShared officer / director · 12 share thisGENERALE REVETEMENTShared officer / director · 12 share thisSERVO GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisMS CROC Händler e.K.Shared officer / director · 12 share thisBEST VTC SERVICESShared officer / director · 12 share thisMGS CONSTRUCTIONShared officer / director · 12 share thisDENO SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSara Bijnor, s.r.o.Shared officer / director · 12 share thisSHANAJA, s.r.o.Shared officer / director · 12 share thisAnsari, s. r. o.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HRISTO RADEVPrésident du conseil d'administration—France registry
MUHAMMAD SHAHZADPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 544 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINO CONSTRUCTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HRISTO RADEV (officer) matches PEP Hristo Radev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

MUHAMMAD SHAHZAD (officer) matches Muhammad SHAHZAD — Disqualified director (UK Companies House).

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off