DOSSIERS / A P M H
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Company dossier

A P M H

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502912975 · 502912975 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A P M H
fr_insee
502912975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-28
fr_insee
3 ALL DES SYCOMORES, 93140 BONDY
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUSSAIN ARIFPrésident—France registry
ROGER HAMAIDEPrésident—France registry
ROGER PHILIPPE HAMAIDEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-03

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

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