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Company dossier

A.M.S

FRANCE · COMPANY · INCORPORATED 2025-11-03
KYBE ID: FR-993266295 · 993266295 · 2 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameA.M.S

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Registration993266295

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-11-03

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Registered address158-160 RUE DIDEROT, 93500 Pantin

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

1 2 3 BATactive ABD BATactive ABGFactive AF 93500active AFM BATactive AGS SERVICEactive AIYADactive ALAIN CONSEPTdissolved ALALY FRUITSactive ANAS 99dissolved ANGELO FRUITSdissolved ANNA FRYUTSactive ASAD FRUITSactive AUDREY FRUITSactive AZ SERVICESactive BENOUNAactive CALL FRANCE PRINT BUSINESS C.F.P.Bactive CONSEPT PHONE TELECOMMUNICATIONactive DAKIBATactive EASR FRUITSactive

+49 more

People with significant control

1 people

Name	Role	From	Source
ABDELMASSIH SHENONDA	Président 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

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score47/100