DOSSIERS / AM BUSINESS SERVICES
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Company dossier

AM BUSINESS SERVICES

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949669816 · 949669816 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AM BUSINESS SERVICES
fr_insee
949669816
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-09
fr_insee
27 RUE de Paris, 92100 Boulogne-Billancourt
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62.01Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
92 VITESSE INTERNATIONALdissolvedALENA SARLdissolvedAMMAR ABD RABBOdissolvedANDRE DAUVERGNEdissolvedANTA DIACKdissolvedASTRAdissolvedAYA CONSULTINGdissolvedBERNARD JACQUES ANTOINE DELAGEdissolvedCAN I HELP YOUdissolvedCLEMENT GIRESactiveEURL GSAdissolvedFATIMA AMMARdissolvedGUILLAUME ANTOINE FREMEAUactiveIENA CONSEILS IMMOBILIERdissolvedJEAN-CHRISTOPHE GERARD CAMPANdissolvedJULIEN JULES JEAN DESCHAVANNEactiveLIONEL OBADIAdissolvedMIREILLE JAUVERTactiveNancy Christelle Sandrine LOPEZactive[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
Alexis BOUCHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 31 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100