DOSSIERS / AMODIA - ASSISTANCE MAITRISE D'OUVRAGE DELEGUE
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Company dossier

AMODIA - ASSISTANCE MAITRISE D'OUVRAGE DELEGUE

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-502844483 · 502844483 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMODIA - ASSISTANCE MAITRISE D'OUVRAGE DELEGUE
fr_insee
502844483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-08
fr_insee
2020-10-13
fr_insee
95 AV DU PRESIDENT WILSON, CS 5003, 93100 MONTREUIL
fr_insee
74.90A
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

3000 EPICERIEdissolvedA2I ELECactiveABDELHAKIM BEN AHMEDdissolvedACRT TRANSPORTSdissolvedAD BATdissolvedADR TRANSPORTdissolvedAF AUTOdissolvedAJI CONSTRUCTION ET CONCEPTdissolvedAJSFdissolvedALAN-PROdissolvedALIYAdissolvedALLOCCASIONdissolvedALLOUN SASUdissolvedALPHA3TRANSPORTdissolvedAMJAD BATIMENTdissolvedANGELdissolvedARAIWEBdissolvedA.S DECOBATdissolvedAS PRO DECOdissolvedATELIER VERFAILLIE LASSAILLYdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
MICHEL ROLLANDAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROLLAND (officer) matches PEP Michel Rolland — Q66500962. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off