DOSSIERS / AMI PLUS
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Company dossier

AMI PLUS

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513315168 · 513315168 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMI PLUS
fr_insee
513315168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-16
fr_insee
2009-12-31
fr_insee
8 PL ANDRE ABBAL, 31100 TOULOUSE
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AB CONSULTINGdissolvedACSUR SECURITYactiveACTIVCOM TOULOUSEdissolvedADELIN PEINTUREdissolvedADJOINTdissolvedAFG CONSTRUCTIONdissolvedANNE DELIEUXdissolvedART ELEC'31dissolvedART MADE DESIGNactiveASG BAT (ACTIVITES & SERVICES GENERALES DU BATIMENT)dissolvedBA COURSdissolvedB.E.N.dissolvedBIBANETdissolvedB.R INTERNATIONALdissolvedCAB-VERDI BATIMENTdissolvedCAPP SOLUTIONS ET SERVICESdissolvedCAR PLUSactiveCLORE INVESTISSEMENTdissolvedCOBRA SECURITE GARDIENNAGEactiveCOMEFORMdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off