DOSSIERS / AML CONSTRUCTION
← SearchExport PDF
Company dossier

AML CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-478076532 · 478076532 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AML CONSTRUCTION
fr_insee
478076532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-01
fr_insee
2004-11-18
fr_insee
36 IMP DES PETITS CHAMPS, 13014 MARSEILLE 14
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off