DOSSIERS / ESPACE AMG MENUISERIE
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Company dossier

ESPACE AMG MENUISERIE

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-503114688 · 503114688 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE AMG MENUISERIE
fr_insee
503114688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-06
fr_insee
11 AV DU MARECHAL JOFFRE, 95100 ARGENTEUIL
fr_insee
43.32A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED GUEDIRIAdministrateur—France registry
MOHAMED GUEDERIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE AMG · dissolved · name-sim 0.5) — 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