DOSSIERS / AMC BAT
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Company dossier

AMC BAT

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-514246966 · 514246966 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMC BAT
fr_insee
514246966
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-08-24
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89 T BD MAURICE BERTEAUX, 95110 SANNOIS
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAHIN TURGUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif