DOSSIERS / A.M
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Company dossier

A.M

FRANCE · COMPANY · INCORPORATED 2001-05-09
KYBE ID: FR-437709587 · 437709587 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
A.M
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437709587
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dissolved
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Limited liability company (SARL)
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2001-05-09
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0000 RTE BESSIERES, LIEU DIT LA PEYRE, 31660 BUZET-SUR-TARN
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43.99C
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
SCI VIGNOBLES DE BONHOMMEShared officer / director · 8 share thisTHE BRITISH PHARMACYShared officer / director · 8 share thisSARL M.D.G.Shared officer / director · 8 share thisREALTOPShared officer / director · 8 share thisTINO LE COMPTOIRShared officer / director · 8 share thisAZIMUTShared officer / director · 8 share thisLES 3.MShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
⚠ MICHELLE LAPORTEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-25

medium

Politically exposed person (PEP)

MICHELLE LAPORTE (officer) matches PEP Michel Laporte — Q66500803. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif