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AMS TRANSACTION

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907967319 · 907967319 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMS TRANSACTION
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907967319
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dissolved
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Limited liability company (SARL)
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2021-12-07
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6 AV ANTOINE CHABANNES, 77230 DAMMARTIN-EN-GOELE
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARINA WANDA CLAUDINE TerziPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100