DOSSIERS / AMS ADVISORY
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Company dossier

AMS ADVISORY

FRANCE · COMPANY · INCORPORATED 2025-03-13
KYBE ID: FR-940443252 · 940443252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMS ADVISORY
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940443252
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active
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Simplified joint-stock company (SAS)
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2025-03-13
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35 RUE Rivay, 92300 Levallois-Perret
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AM INVESTdissolvedBERENGERE DUTUELdissolvedCABINET MEDICAL DRS SPECIEL ET SAYAGdissolvedCARMEN IONELA FLUCUSactiveCHIPART THERESEactiveCHRISTINE RAYMONDE BURRIAUdissolvedEDEL CONSULTINGdissolvedEDYAMS CONSULTINGdissolvedESTELLE BEN YAHIAdissolvedGAINAUTO ACCESSOIRES AUTOS 70dissolvedGROUPE EAMdissolvedINDIVISION HOANG DUTUELactiveKARIM NATOURIdissolvedLéa AmsellemdissolvedLOC RIVAYactiveMUSICAMactive[ND]activeSABRINA JANELactiveSCI 5 LE CHAPELAISdissolvedSCI EDYANdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Edmond AMSELLEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100