DOSSIERS / AMS77
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Company dossier

AMS77

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-949994990 · 949994990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMS77
fr_insee
949994990
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-25
fr_insee
5 ALL de Gascogne, 95310 Saint-Ouen-l'Aumône
fr_insee
70.22Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1GESTdissolvedABDELKADER BENNOUIdissolvedABDOUL KARIM DOUMBIAdissolvedABDOURAHMANE BAdissolvedABOUBAKAR CISSEdissolvedALEXANDRA MY NGOC MOUNETactiveARMAND ERNEST KOUAKOU KOFFIdissolvedBILLAL SAKSOUdissolvedBM CONDUITEdissolvedDIEUFORT SANONdissolvedDYLAN AVELINO JOEL ANDRE JOISSAINSdissolvedILIES EL MOUSSADEQactiveKARIM LORABIactiveMady GadjigoactiveMakany SANGAREactive[ND]active[ND]active[ND]activePRESTIGE TRANSPORT 95activeRACHEL KIMBERLEY SARHA JEAN-LOUIS HABRANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
said bouchouchaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100