DOSSIERS / AM RETAIL SUD
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Company dossier

AM RETAIL SUD

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514155191 · 514155191 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM RETAIL SUD
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514155191
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dissolved
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Limited liability company (SARL)
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2009-08-14
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ALL DE STOCKHOLM, ZONE D'ACTIVITE, 83870 SIGNES
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47.71Z
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50
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL AZOULAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM RETAIL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100