DOSSIERS / AMCI
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Company dossier

AMCI

FRANCE · COMPANY · INCORPORATED 2000-10-04
KYBE ID: FR-349531871 · 349531871 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
AMCI
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349531871
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dissolved
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Simplified joint-stock company (SAS)
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2000-10-04
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94 AV DE BIGORRE, 47550 BOE
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66.22Z
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€43,000
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Connections

18 links
Shared operator — likely the same administrator
SCI PETER LECOCQShared officer / director · 2 share thisS.P.F INVESTISSEMENTShared registered address · 7 share thisSARL LAFONTAINE- MARCHAND DE BIENSShared registered address · 7 share thisAROBASE GESTIONShared registered address · 7 share thisC.C.I.AShared registered address · 7 share thisOCEANE CAMILLE FLAMENTShared registered address · 7 share thisUPSHOTShared registered address · 7 share thisL.B.MShared officer / director · 12 share thisLE TREFLEShared officer / director · 12 share thisSCI MARTINEZShared officer / director · 12 share thisL.B.M IMMOShared officer / director · 12 share this12 IMPASSE LAFAGETTEShared officer / director · 12 share thisSARL IDEALMARBREShared officer / director · 12 share thisSCM B.C.G.Shared officer / director · 12 share thisSCI ST GENESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-349531871/network.

People with significant control

2 people
NameRoleFromSource
CECILE MARTINEZDirecteur général délégué—France registry
BRUNO FRANCOIS JEAN-MARIE FRECHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde