KYBE — See who's really behind any company

Company dossier

AMI

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-513334383 · 513334383 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMI

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Registration513334383

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-06-24

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Registered address27 RUE DE LA REPUBLIQUE, 95100 ARGENTEUIL

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Industry41.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

123 SOLEILdissolved ACTIBATdissolved ACTIPLAN MANAGEMENTdissolved ADRIAN BATactive AGIREdissolved ALEX BATIMENTdissolved ALMA VENTILATIONdissolved AMMBdissolved AP3COM SARLactive APBactive ARCdissolved ARTCADdissolved ATELIER TESSEdissolved BAGRIN BATactive BARBOSA BATactive BARBUDAdissolved BATIHOMEactive BATI MULTISERVICESactive BEAU JEUDIdissolved BISTRONOMADEactive

+60 more

People with significant control

1 people

Name	Role	From	Source
SAMI KRASNIQI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-13

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2017-11-13Jugement d'ouverture d'une procédure de redressement judiciaire

2017-12-22Jugement de conversion en liquidation judiciaire

2018-06-01Jugement de clôture pour insuffisance d'actif