DOSSIERS / AMF PROMOTION
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Company dossier

AMF PROMOTION

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518191820 · 518191820 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMF PROMOTION
fr_insee
518191820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-18
fr_insee
126 CHE DE LA CAVEE, 78630 ORGEVAL
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AMF HOLDINGDirigeant—France registry
FABOLDirigeant—France registry
SCI AUBER 1Dirigeant—France registry
SCI MB IMMOBILIERDirigeant—France registry
JEAN-FRANCOIS LEMANISSIERPrésident—France registry
OLIVIER BUNOUFPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMB PROMOTION · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de plan de redressement
Dépôt de l'état de collocation
Dépôt de l'état de collocation