DOSSIERS / A.M.O. FORMATION
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Company dossier

A.M.O. FORMATION

FRANCE · COMPANY · INCORPORATED 2001-03-05
KYBE ID: FR-434393419 · 434393419 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.M.O. FORMATION
fr_insee
434393419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-05
fr_insee
2007-10-19
fr_insee
190 RUE DES DEUX CANONS, 97490 SAINT-DENIS
fr_insee
80.4C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCY SECURIMAPactiveAIR SERVICES REUNIONdissolvedANALINAdissolvedANTOINE ROBERT CHIRONdissolvedAPAMEKdissolvedAPAVOU DEFISCALISATION+dissolvedARTS GRAPHIQUES MODERNES INDUSTRIEdissolvedASSOCIATION SAINTE-CLOTILDE FOOTBALL CLUBactiveBADULAdissolvedBGC OCEAN INDIEN HCdissolvedBIENS MATERIELS INTERNATIONAUXdissolvedBIENS MATERIELS INTERNATIONAUX 3dissolvedBIENS MATERIELS INTERNATIONAUX R UNdissolvedBIENS ROULANTS INTERNATIONAUX HA DEUXdissolvedBIENS ROULANTS INTERNATIONAUX QUATER'SdissolvedBIENS ROULANTS INTERNATIONAUX R DEUXdissolvedBIENS ROULANTS INTERNATIONAUX RUNdissolvedCARIF-OREFactiveCHRISTOPHE GUYdissolvedCOROLISdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MOREAUAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMO FORMATION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off