DOSSIERS / A.M.E.S CAPITAL
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Company dossier

A.M.E.S CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914641329 · 914641329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.E.S CAPITAL
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914641329
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-15
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49 RUE DE PONTHIEU, 49-51, 75008 PARIS
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64.20Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

1BIS CHICKENdissolved34 SERVICESactive360 DEGREES CONSULTINGactive360 TRANSPORTSdissolvedABK BATdissolvedACTION CIVILEdissolvedA DEM IMOactiveADIATEdissolvedADZdissolvedAIDES & DEVELOPPEMENT AUX ENTREPRISESactiveA.K EXPRESSdissolvedAL AWTARactiveALLIANZ AUTOMOBILEdissolvedANG ISOLATIONactiveANIMATIONS LOISIRS EVENEMENTSdissolvedAPOP FORMATION ASSISTANCEactiveARIELA HIRSCHdissolvedARMA 5 REGENERESCENCEdissolvedARMO SERVICESdissolvedART DECO RENOVdissolved

+274 more

People with significant control

1 people
NameRoleFromSource
SOFIANE SelmanePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100