DOSSIERS / AMS FACILITY
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AMS FACILITY

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-985017318 · 985017318 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMS FACILITY
fr_insee
985017318
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-28
fr_insee
63 RUE André Bollier, 69007 Lyon
fr_insee
74.90A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A INGENEERING 69dissolved2 R Bactive4F BEAUTEdissolved74CRdissolvedA2I CONSTRUCTIONdissolvedABDELHAMID BRAIKIdissolvedABH RENOVATION PEINTUREdissolvedACCES-CONFORMITEdissolvedAC MANAGEMENT ET STRATEGIEdissolvedACTION MONTAGEdissolvedACTIVISIAdissolvedAEBT ELECTRICITEdissolvedAFD BATIMENTdissolvedAGAPA-CUISINESdissolvedAGENCE NATIONALE DES ENERGIESdissolvedAI BATIMENTactiveAKTAS SERVICESdissolvedALAIN VIALdissolvedALDO ELECdissolvedALEXANDRE ARAUJOdissolved

+224 more

People with significant control

1 people
NameRoleFromSource
AC MANAGEMENT ET STRATEGIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100