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Company dossier

AMS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903904563 · 903904563 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMS CONSTRUCTION

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Registration903904563

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-10-06

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Dissolved2025-04-29

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Registered address5 RUE GALILEE, 93150 LE BLANC-MESNIL

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Industry43.99C

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

296 total

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

2FCVactive 2 H PROMOTIONdissolved 2SLI LOGISTICdissolved 3EMGdissolved 4A PLOMBERIEactive ABL ISOactive ABM 93active ACFdissolved ADEM DISTRIBUTIONdissolved AEL PLOMBERIEdissolved A.I BATdissolved AKDECORactive AK DISTRIBUTIONactive AKROSdissolved AKROS CFAactive AKROS GROUPactive ALO CONSTRUCTIONSdissolved AMAZING BEAUTYdissolved AMCAdissolved AMPSactive

+276 more

People with significant control

1 people

Name	Role	From	Source
IOAN DIACONU	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2025-04-29Dissolved / struck off