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Company dossier

AMS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511454134 · 511454134 · 2 sources

RISK SCORE24LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMS CONSTRUCTION

fr_insee

Registration511454134

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-03-27

fr_insee

Registered address5 RUE PICOT, GALERIE DU CARROUSEL, 83000 TOULON

fr_insee

Industry43.99C

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMS CONSTRUCTIONfr_insee · 811243245 · dissolved AMS CONSTRUCTIONfr_insee · 902821552 · dissolved AMS CONSTRUCTIONfr_insee · 903904563 · dissolved AMS CONSTRUCTIONfr_insee · 941863714 · active AMS CONSTRUCTIONfr_insee · 993409630 · active

Companies at this address

86 total

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

AAEdissolved ACCESS AUTOSdissolved ACTION DECOdissolved ACVdissolved ADA CONCEPTactive AFI BTP FRANCEdissolved AK TRADEdissolved ALLIANCE N'COactive AMC 83dissolved AM CONSTRUCTIONdissolved AMENAGEMENT METALLIQUE CONSTRUCTION 83dissolved ANNIE CECILE MEYERdissolved ANNIE MEYERactive AP TOITUREdissolved ART ET MANIEREdissolved ART PLAQUEdissolved AVI ETANCHEITEactive BATICAROdissolved BATICONSTRUCTION 83dissolved BFA CONSTRUCTIONdissolved

+66 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED AMZAZ	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-22

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-07-22Jugement d'ouverture de liquidation judiciaire

2016-05-26Jugement d'interdiction de gérer

2016-09-15Jugement de clôture pour insuffisance d'actif