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AMM CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2005-09-09
KYBE ID: FR-484081997 · 484081997 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMM CONSTRUCTIONS
fr_insee
484081997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-09
fr_insee
52 RUE DE GLATIGNY, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADP HOLDEXdissolvedCOLUMNA INGENIERIE SYSTEMEdissolvedCOLUMNA SYSTEMES BOISdissolvedECOLE DE CONDUITE HEVAdissolvedEDITIONS PATRIMOINE INT - NET EDITIONSdissolvedERIC LEBOEUFdissolvedEURL PIERRE THEROND CONSULTINGdissolvedGHP CONSEILdissolvedIPRO TECHNIC'SdissolvedJEAN BETRONdissolvedJEAN-CHRISTOPHE LEGERactiveMARIE-EUGENIE DUBRUELdissolvedMARIE PUGETactiveMQ NEXTdissolvedMQ - TECNIC'SdissolvedMUTUACHATdissolvedPETIT TRAVAUX EN CONFIANCEactivePROXACTIVdissolvedPYGMALIONdissolvedSANDRA CUPIFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MAX ARDOURELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MT CONSTRUCTIONS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif