DOSSIERS / AMSCOM
← Search
Company dossier

AMSCOM

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-499941128 · 499941128 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMSCOM
fr_insee
499941128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-13
fr_insee
26 RUE ALFRED NOBEL, 26-36, 93600 AULNAY-SOUS-BOIS
fr_insee
62.09Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

2S INFORMATIQUE & NETTOYAGEdissolvedABC FRUITSdissolvedA.C IMPORT-EXPORTactiveA.J DISTRIBUTION 75dissolvedAK TRANSPORTdissolvedA.L DISTRIBdissolvedALL RUN LOGISTICdissolvedASMA IDFdissolvedAV TRANSdissolvedB.M.PactiveCEX TRANSPORTdissolvedCLEAN ' NETdissolvedD.B TRANSPORTactiveE.D.DdissolvedEINSTRUCTION EMEA SARLdissolvedE.J TRANSPORTdissolvedENVERGURE SECURITEdissolvedE.T TRANSPORTdissolvedEURO BONBONactiveEURODISTRIBUTION 75dissolved

+85 more

People with significant control

1 people
NameRoleFromSource
SAID ABOULOUAFAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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