DOSSIERS / AMS LOGISTICS
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AMS LOGISTICS

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984793117 · 984793117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMS LOGISTICS
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984793117
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active
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Limited liability company (SARL)
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2024-02-21
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4 RUE Nicolas Appert, 51430 Tinqueux
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49.41A
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPHAJET51 SECURITE PRIVEEdissolvedBATI-CAdissolvedDENISE MOINEdissolvedE.PROTECTdissolvedFRANCE SERVICES COMMUNICATIONdissolvedFRET 2.0dissolvedGENESE CREATIONactiveHAVIMOTAactiveibrahima KABAdissolvedIMA'2CdissolvedJONATHAN MANDINactiveKEM TRANSPORTSactiveLABE TRANSPORTdissolvedL.B.E. DISTRIBUTIONdissolvedLE TELLIERdissolvedMUSIC ANIMATION DIFFUSIONactiveSARL SDPMdissolvedSCI DE VESLEdissolvedSCI LA FONTAINE DES CAPUCINSdissolvedSCI LAON GUICHARDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AHMAT Mahamat Saleh IssaPrésident—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