DOSSIERS / A.M.D
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A.M.D

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479320319 · 479320319 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.M.D
fr_insee
479320319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-10
fr_insee
6 B RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

2 BASESdissolvedAA+dissolvedA.AQUASUN VOYAGESactiveAB 7dissolvedACANTHE TERRASSES ET JARDINSdissolvedACIER ASSISTER CONSEILLER INNOVER ET ENTREPRENDREdissolvedACTANT DIFFUSIONdissolvedACTILOCdissolvedA.D.E.R.activeA.F.B.dissolvedALBANNEdissolvedALCOdissolvedALTEUS CONSEILdissolvedAMB PARTNERSdissolvedANNE PARLANGEdissolvedAPICIUSdissolvedA.P.S. FINANCEdissolvedARKOdissolvedARNALYS CITEdissolvedARNAUD PATRICE MARIE VIVETdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ANARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

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 2017-03-02

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif