DOSSIERS / AMKBAT
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Company dossier

AMKBAT

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521104414 · 521104414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMKBAT
fr_insee
521104414
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-22
fr_insee
2011-12-31
fr_insee
5 RUE ALFRED DE MUSSET, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS DE DEFENSE DES ENTREPRISES FRANCAISES ET EUROPEENNESdissolvedANDRE JOSE PEREIRAdissolvedANNE BECHABATdissolvedARSENE HU-YEN-TACKactiveASHactiveAVIBATdissolvedBANQUE DE DONNEES GRAND PUBLICactiveBARBOUdissolvedBATIMENT RENOVATION CONSTRUCTION SOLdissolvedCELUSOL FRANCE ENERGIEdissolvedCESAR DAOUDactiveCONSEIL AIDE FRANCE HANDICAPdissolvedCONSEILS CONCEPTION SYSTEME INFORMATIQUEdissolvedDELTA GLOBALIZEDdissolvedDISTRIBUTEUR PIECES BUREAUTIQUEactiveD.M.AdissolvedDM HOLDINGactiveEAVactiveETANBATdissolvedE.T.C.E.Mdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
AMIROUCHE BOUKRAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off