DOSSIERS / AM2D
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Company dossier

AM2D

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-513738641 · 513738641 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AM2D
fr_insee
513738641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-31
fr_insee
LA COMBE, 38530 SAINT-MAXIMIN
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN MARCEL PONCET-MONTANGEdissolvedDAMIEN GUY GERARD BELLINdissolvedDENIS ALAIN BUISSARDdissolvedENTREPRISE GENERALE CARTIER MILLONdissolvedGEORGES ALFRED ROUXdissolvedHAUT GRESIVAUDAN MOTOCULTUREdissolvedMARLENE GERALDINE KIEZERactiveMARYSE FRIEDERICHactiveMATHIEU JEAN PIERRE SERGENTactiveMINA MOUTAKIdissolved[ND]active[ND]dissolved[ND]dissolvedOLIVIER DANIEL ANDRE BELLINdissolvedPERRET MOTOCULTUREdissolvedSCI LA BOUTIEREdissolvedSCI SERGENT IMMOBILIERdissolvedTRANSPORT LIBERTY PRESTIGEdissolved

People with significant control

1 people
NameRoleFromSource
LAURENT ANDRE SERGE AUGUSTIN dit RICHARDPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-13

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif