DOSSIERS / AMCO
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Company dossier

AMCO

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511632580 · 511632580 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMCO
fr_insee
511632580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-06
fr_insee
2024-06-30
fr_insee
112 AV KLEBER, 75016 PARIS
fr_insee
77.40Z
fr_insee
€32,269
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

11 BIS LEROUX IMMOBILIERactive32-34 GALILEE IMMOBILIERdissolved35 BASSANO IMMOBILIERdissolved79-81 HAUSSMANN IMMOBILIERactiveAdrien Alain HallactiveAG CONSEILSdissolvedAIR IMMO ONEactiveALEXANDRA PERETTEdissolvedALFI-FONDSdissolvedAMANTA MANAGEMENTdissolvedAM & PARTNERSactiveAntea BonitoactiveAPTILON FRANCEactiveARCHI FEDdissolvedA.S. SERRURERIEdissolvedATELIERS VICTOIRES IMMOBILIERdissolvedAURELIE LOPEZactiveBALZAC CAPITAL PARTNERSactiveBALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP IIdissolvedBALZAC REAL ESTATE INVESTMENT MANAGEMENTdissolved

+163 more

People with significant control

1 people
NameRoleFromSource
LAURENT GuiselinAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off