DOSSIERS / AMMG
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Company dossier

AMMG

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-520973918 · 520973918 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMMG
fr_insee
520973918
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-16
fr_insee
12 AV ANATOLE FRANCE, 93290 TREMBLAY-EN-FRANCE
fr_insee
43.99C
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARTUR FERREIRA MARQUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-31

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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