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Company dossier

AM STRAM GRAM

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-477911598 · 477911598 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
AM STRAM GRAM
fr_insee
477911598
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-14
fr_insee
39 RUE HINCMAR, 51100 REIMS
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88.91A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3B IMMOdissolvedABRACADABRA KIDS SERVICESdissolvedAC PREVOYANCE ET PATRIMOINEdissolvedADELIASERVICESdissolvedADELINE PAULETTE RENEE BRASTELactiveADHEO SERVICES REIMSactiveADULISdissolvedAGNES GENETdissolvedALAIN GRUATdissolvedALEXANDRA AMANNactiveAMBASSAdissolvedAMETHYSTE EXPANSIONdissolvedANTORIAactiveAUDIO VISUEL COMMUNICATIONdissolvedBALLASTactiveCAISSE ORGANIC CHAMPAGNE ARDENNEdissolvedCENT REGROUP INFORM STAT ANATO CYTOLOGIEactiveCHAMPAGNE COMMUNICATIONactiveCHANTAL CULLOTdissolvedCHRISTA SCHOLTZdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JOEL RICHARD YEMAN ALLARTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement d'ouverture de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité