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Company dossier

AGENCE MARNAISE DE DIAGNOSTICS IMMOBILIERS ET ASSOCIES-AMDI ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513434324 · 513434324 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAGENCE MARNAISE DE DIAGNOSTICS IMMOBILIERS ET ASSOCIES-AMDI ET ASSOCIES

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Registration513434324

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-07-08

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Registered address2 ALL ALBERT CAQUOT, 51100 REIMS

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Industry71.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3DTV SOLUTIONSactive ABIES ESPACES VERTSdissolved ACS CONSULTINGdissolved ARTMODAdissolved AUTOMATISME SERVICEdissolved AVS REIMSdissolved AXCOM REGION ESTactive BC PARQUETdissolved BENOIT MALHERBEactive BETHENY SECURITE OPTIMUM INCENDIEdissolved BS DEVELOPPEMENTactive BUREAU HAMON CONCEPTdissolved CENTRE DE PROJETS INFORMATIQUESdissolved DOSEOactive DREAMCAVEdissolved E-NOVEUSdissolved ERIC MAINGOYdissolved EUREKA DISTRIBUTIONdissolved FLUIDES AUTOMATION REGULATIONactive FRANCOIS RICCARDIdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2014-03-11Jugement de clôture pour insuffisance d'actif