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AMS LOCATION

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-500202668 · 500202668 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMS LOCATION
fr_insee
500202668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-28
fr_insee
46 AV DES FRERES LUMIERE, 78190 TRAPPES
fr_insee
77.11A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

3KM AUTO SERVICESactive3R ELECTactive3 STEPS TRIPSactive485 LE CARNELdissolvedAAA SERVICESdissolvedABDELBAKI BENAZOUZdissolvedACESS SECURITE PRIVEEdissolvedACTIIS POLYMONTdissolvedADESAITactiveAGENCE CENTRALE SECURITE PREVENTIONdissolvedAGRIBUSINESS FRANCEactiveAJDSdissolvedALAKSA KONSULTdissolvedALDdissolvedALL4 MARKdissolvedALLIANCE AUDIT ET CONTROLE DE GESTIONdissolvedALLIANCE BTPactiveALPHA CONTROLEdissolvedALPHA CONTROLE COORDINATION SPSdissolvedAMANDA INNOVATIONdissolved

+213 more

People with significant control

1 people
NameRoleFromSource
SABRINA BERREZELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-07

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif