DOSSIERS / AMS FORMATIONS
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Company dossier

AMS FORMATIONS

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914038211 · 914038211 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMS FORMATIONS
fr_insee
914038211
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-31
fr_insee
2024-12-31
fr_insee
4 ALL DE LA COMBE, 69380 LISSIEU
fr_insee
85.59A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC TROTINETTEdissolvedA.B SYSTEMESdissolvedA.E.CactiveAG PRO ETANCHEITEdissolvedAMJ PARTICIPATIONSdissolvedANF SERVICESdissolvedANNYRES CONSEILSdissolvedA. R FACADEdissolvedARSENERGYactiveBAPTISTE TARONIactiveBCPdissolvedBIO ALMAdissolvedCET FACADEactiveEIECdissolvedEQUIPEMENTS POUR MESURE DE TEMPERATURESdissolvedEUR'OVINS AUBERT PERE & FILSdissolvedEXPERTISE PAIEdissolvedG2CdissolvedGES2A CONSEILactiveGSLS BATIMENTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SEZER AKBOGAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off