DOSSIERS / AMAU SERVICES
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Company dossier

AMAU SERVICES

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-503042814 · 503042814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAU SERVICES
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503042814
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dissolved
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Limited liability company (SARL)
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2008-03-06
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8 RUE MAURICE ALEXANDER, 77220 TOURNAN-EN-BRIE
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88.10A
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY GARGAROSPrésident—France registry
GUY JACQUES GEORGES GARGAROSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMRE SERVICES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100