DOSSIERS / SARL A.M.G.E.
← SearchExport PDF
Company dossier

SARL A.M.G.E.

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481735884 · 481735884 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
SARL A.M.G.E.
fr_insee
481735884
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-06
fr_insee
275 CHE DES COULANDRES, 82290 MONTBETON
fr_insee
43.21A
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED AMRIPrésidentFrance registry
MOHAMMED AMRIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif