DOSSIERS / AMVP
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Company dossier

AMVP

FRANCE · COMPANY · INCORPORATED 2000-02-21
KYBE ID: FR-422868398 · 422868398 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMVP
fr_insee
422868398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-21
fr_insee
7 RUE DE L'AVENIR, 92360 MEUDON
fr_insee
43.99C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE CENTRALE DE PROPAGANDE PUBLICITEdissolvedALLO FRANCE COURSEdissolvedBELGACEM SALHIactiveBONFIGLI ENTRETIENdissolvedBZ AUTO CORPORATIONdissolvedCOURANT FAIBLE TELEPHONE INFORMATIQUEactiveDjenebou TOUREactiveDURA - CLEANdissolvedErerve EstilaireactiveETUDES REALISATIONS APPAREILS BIOLOGIEactiveFCI SARLactiveGEORGETTE GUENVERdissolvedHIGHCROWN VIP TRANSPORTdissolvedJEAN MAURICE PERRICHOTdissolvedJMOdissolvedMACONNERIE CARRELAGE RENOVATIONdissolvedMANALdissolvedMARCHALdissolvedPIMdissolvedSCI MEUDON JOLI MAIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JOSE BARBOSAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif