DOSSIERS / AMI-MAG 6 TRANSPORT
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Company dossier

AMI-MAG 6 TRANSPORT

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504016825 · 504016825 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMI-MAG 6 TRANSPORT
fr_insee
504016825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-06
fr_insee
2022-03-16
fr_insee
6 RUE DU BOIS SAUVAGE, 91000 EVRY-COURCOURONNES
fr_insee
49.41A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1TUITIVEactive2AAZ BATIMENTactive2AAZ BATIMENTactive3R-GESTIONactiveABCD SOLUTIONSdissolvedAD'MISSIONS FORMATIONdissolvedAD SENIORS 91 NORDdissolvedAEDIFICOactiveALIAS CARS SERVICESactiveALTERNATIVES ENERGETIQUES DE FRANCEdissolvedAMK GROUPEactiveASCL INGENIERIEdissolvedASTONactiveATANAS BATactiveATC BATIMENTdissolvedAUDIT CONSEIL COMPTABILITEactiveA V B BATIMENTdissolvedAV FRANCEdissolvedA.V.P DIFFUSIONdissolvedBARTIN BATdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
MARC SAMOCKIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off