DOSSIERS / AMOUR
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Company dossier

AMOUR

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483286415 · 483286415 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMOUR
fr_insee
483286415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-13
fr_insee
2024-11-07
fr_insee
7 ALL MADELEINE CASTAING, 28300 LEVES
fr_insee
68.20B
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE GUERINDirecteur—France registry
KARL AUZOUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-10

medium

Politically exposed person (PEP)

ISABELLE GUERIN (officer) matches PEP Isabelle Guerin — Q66501121. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off