DOSSIERS / AM MEDICAL
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Company dossier

AM MEDICAL

FRANCE · COMPANY · INCORPORATED 2003-04-30
KYBE ID: FR-448402354 · 448402354 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AM MEDICAL
fr_insee
448402354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-30
fr_insee
3 RUE ALFRED BINET, 06000 NICE
fr_insee
46.46Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBENY'SdissolvedAliénor Picot d'Aligny d'AssigniesactiveCORREPS (CONSEIL EN OPTIMISATION DE REMUNERATION RETRAITE EPARGNE PREVOYANCE SANTE)dissolvedCTIM RESIDENCE BINETactiveGHAIT BAILIdissolvedGUY ACHILLE LASRYdissolvedJACOB BENAIMdissolvedJEAN PELTIERdissolvedLES EDITIONS DU C E R CdissolvedMEDICOMATactiveNACEUR MATHLOUTHIdissolved[ND]dissolved[ND]active[ND]activeNICOLAS ARNAUDactivePERS CONSEILSdissolvedPIERRE LEPRINCEactiveRayene mohamed MATHLOUTHIdissolvedSCI AQUILEAdissolvedSCI MARGOTEactive

+2 more

People with significant control

2 people
NameRoleFromSource
JULIEN MARTINEZPrésident—France registry
STEPHAN JEAN CHRISTOPHE SFILIOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de plan de redressement