DOSSIERS / AMS
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Company dossier

AMS

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912289667 · 912289667 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AMS
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912289667
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-08
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20 BD PIERRE MENDES-FRANCE, 35136 SAINT-JACQUES-DE-LA-LANDE
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68.20A
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€1,500
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Companies at this address

27 total
ALAN-STEEVY PAMBA-DEROSAdissolvedALBAN ALLAINactiveARTHUR SACHOTactiveBERENICE LE HENAFFactiveCAMILLE COMMEUREUCactiveCHRISTOPHE HERVAULTactiveDELPHINE ROPERTactiveFRANCOIS HERVE LANCELINdissolvedGERMAIN CHRISTOPHE GAUTHIERdissolvedGUILLAUME PAUL ETIENNE SALOUactiveLUCIE LABASTROUdissolvedMARIE-ALICE CARMO MARIE MARAIN DOS REISactiveMARILYNE POUSSETactiveMARYSE GRANIERdissolvedMAS DENTAIREdissolvedMATEO EL-MEHDI LOUIS LABROSSEactiveMAXIME GRANIERactive[ND]dissolved[ND]dissolvedNICOLAS FOURNIALSactive

+7 more

Connections

9 links
Shared operator — likely the same administrator
MAS DENTAIREShared officer / director · 2 share thisMNDSShared officer / director · 3 share thisEURL MAXIME GRANIERShared officer / director · 9 share thisIGC IMMOShared officer / director · 9 share this3MAShared officer / director · 9 share thisMR PROJETS ET RENOVATIONSShared officer / director · 9 share thisVAN ZENShared officer / director · 9 share thisSCI FGRSBShared officer / director · 9 share thisCGMVShared officer / director · 9 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

3 people
NameRoleFromSource
ARTHUR SACHOTDirecteur—France registry
MAXIME GRANIERDirecteur—France registry
SAM IDILBIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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