DOSSIERS / AMK BATIMENT SARL
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Company dossier

AMK BATIMENT SARL

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-509125217 · 509125217 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMK BATIMENT SARL
fr_insee
509125217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-25
fr_insee
16 AV DE ST ANTOINE, 13015 MARSEILLE 15
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2D 2EdissolvedABRITECHdissolvedACCES SPORTdissolvedACTIFLASHactiveAGIS CONSTRUCTION RENOVATIONactiveAGREABLEdissolvedAGRI-JOLIETTEdissolvedAIR AUDIT INGENIERIE INFORMATIQUE & RECHdissolvedAIX'PRESSactiveALFA PRIMactiveALPA CONSTRUCTIONSdissolvedALTERNATIVE SOFTWARE TECHNOLOGIESactiveAMEPdissolvedAMINE & COactiveAPGI SECU 13activeARES TRANSACTIONactiveARIEL INVESTdissolvedART ET SERIGRAPHIEdissolvedASSOCIATION ENTREPRENEURS ZONE FRANCHEdissolvedATB BATIMENTdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
ALI KOCAHALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif