DOSSIERS / A.M.G.V
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Company dossier

A.M.G.V

FRANCE · COMPANY · INCORPORATED 1984-01-03
KYBE ID: FR-328330527 · 328330527 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.M.G.V
fr_insee
328330527
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-01-03
fr_insee
4 AV CARNOT, 93360 NEUILLY-PLAISANCE
fr_insee
25.62B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS HEREDIAPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-17

medium

Politically exposed person (PEP)

CARLOS HEREDIA (officer) matches PEP Carlos Heredia — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif