DOSSIERS / AMM SANTE
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Company dossier

AMM SANTE

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-512978479 · 512978479 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMM SANTE
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512978479
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dissolved
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Limited liability company (SARL)
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2009-06-10
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8 RUE PONSCARME, 88000 EPINAL
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47.74Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC DUBOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-20

medium

Politically exposed person (PEP)

JEAN-LUC DUBOIS (officer) matches PEP Jean-Luc Dubois — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif