DOSSIERS / A3M
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Company dossier

A3M

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-485012306 · 485012306 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A3M
fr_insee
485012306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-17
fr_insee
9 AV ALEXANDRE MAISTRASSE, 92500 RUEIL-MALMAISON
fr_insee
43.99C
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

90 DEGRES RENOVactiveABSdissolvedA C C E S 92dissolvedACIRactiveACTION PROTECTION AND SECURITYdissolvedAGENCE ANOTHER ANGELdissolvedALBA CONVOYAGESactiveAM BATdissolvedANANSI ENGINEERINGactiveANICK CHAUDRONdissolvedA+OdissolvedAPIS FLORAEdissolvedARCASdissolvedARCHANGE CLODOMIR JORDANE CLAUDOMIRE JORDAN LAUROTdissolvedARGOS INFORMATIQUEactiveASSISTANCE DES EQUIPEMENTS DE L'HOTELLERIE ET DE LA CUISINE PROFESSIONNELLEdissolvedBACONSULTdissolvedBATSENSEdissolvedBOLDdissolvedBRITECHdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
ANDRE MAHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-09

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif