DOSSIERS / AMES CLEAN
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Company dossier

AMES CLEAN

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501782965 · 501782965 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMES CLEAN
fr_insee
501782965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-03
fr_insee
6 RUE DE LA MAISON ROUGE, 77185 LOGNES
fr_insee
81.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2SMdissolvedABC SECURITEactiveADEON EXPERTISEactiveA.D.LdissolvedAD MUSIC INTERNATIONALactiveAD SERVICES COMPAGNIEactiveAEM FORMATIONdissolvedALBERT ASSAINISSEMENTdissolvedALBERT BOUTHORSdissolvedALPHA ETANCHEdissolvedARIANEdissolvedARTI'S HBactiveAT. RENOVATIONdissolvedBELLE PROVENCEdissolvedBIG BANG SERVICESactiveBND TRANSPORTS ET LOGISTIQUESdissolvedCAROLINE CREPINactiveC B E COUVERTURE BARDAGE ETANCHEITEdissolvedCERPACdissolvedCERPAC SASactive

+64 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AMADOUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif