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Company dossier

AM DK

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501747414 · 501747414 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAM DK

fr_insee

Registration501747414

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-12-27

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Registered address12 RUE DUPETIT-THOUARS, 75003 PARIS

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Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACTE PRESSEdissolved ALAIN ABECASSISactive ALEXANDRE PIERRE RAPHAEL VALENTIN PROTdissolved AMELIE JALLADAUDdissolved ARDAN IMMOBILIERactive ARTHUR IMBERTdissolved AUDREY LAFONDdissolved BAKHTA BENTERKIdissolved BEATRICE AZZALIactive BIBICHE CAFEdissolved BIENFAITS DUPETITdissolved BLYTH CIE EUROPEdissolved BOUALEM IZABACHENEactive BRUNO GANTIERdissolved BSVdissolved CATHERINE VERANactive CELIA PASCOactive CHARLES PIERRE HENRI PONSdissolved Charles Reyesactive CHARLY'S GARMENTSdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 86 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-11-13Jugement de clôture pour insuffisance d'actif