DOSSIERS / AM SERVICES SARL
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Company dossier

AM SERVICES SARL

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-984169185 · 984169185 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM SERVICES SARL
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984169185
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dissolved
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Limited liability company (SARL)
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2024-04-30
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4 RUE DU STADE, 28480 Chassant
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI HAIDARAdministrateur—France registry
ALI HAIDARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI HAIDAR (officer) matches PEP Ali Haidar — Member of the People's Council of Syria, Syria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100