DOSSIERS / A.M.S.
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A.M.S.

FRANCE · COMPANY · INCORPORATED 2025-02-14
KYBE ID: FR-940769417 · 940769417 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.M.S.
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940769417
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active
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Limited liability company (SARL)
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2025-02-14
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1 RUE Carnot, 93240 Stains
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10.71B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Azad MIAHPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100