DOSSIERS / AMR CONSTRUCTION
← SearchExport PDF
Company dossier

AMR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512263286 · 512263286 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMR CONSTRUCTION
fr_insee
512263286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-04
fr_insee
36 RUE DE LA VICTOIRE, 77330 OZOIR-LA-FERRIERE
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTINA MARIA DOS SANTOSPrésident—France registry
CRISTINA MARIA DOS SANTOS MORGADOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif