DOSSIERS / AMS BAT
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Company dossier

AMS BAT

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908010705 · 908010705 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMS BAT
fr_insee
908010705
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-16
fr_insee
166 AV de Versailles, 75016 Paris
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43.32A
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN ANDRE MARIEdissolvedALICIA BLANCOdissolvedAMBERIMMOactiveARNAUD CECIL ANTOINE DELLOYEdissolvedAXELLE MERICactiveBEVERLY COHENdissolvedCHRISTINE-VERONIQUE BERTRANDdissolvedEMMA CONSEILSdissolvedERIC JEAN MARCINIAKactiveESTHER HADDADdissolvedGIUSEPPE ALBANESEactiveHOLDING PMCdissolvedISABEAU CONSTANCE MARIE CANLORBEactiveJACQUES TAINTURIERdissolvedJSPG HOLDINGdissolvedLAURENT SMATIdissolvedLEA COIFFURE PARISactiveLLOYD COHENdissolvedMARIE CHRISTINE SERVAN SCHREIBERdissolvedMAXIME MAYERdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
FATIMA EZZAHRA ZouiharPrésident du conseil d'administration—France registry
NAJIB HaimanePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100