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Company dossier

AM.SAB.BS

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-523011815 · 523011815 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAM.SAB.BS

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Registration523011815

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-20

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Registered address5 RUE CLAUDE MONET, 93400 SAINT-OUEN-SUR-SEINE

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Industry43.39Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2MYdissolved AHB BATIMENTdissolved A.H.Mactive AMC SECURITYactive AM RENOVactive ARRAM TELECOMdissolved ARTS ET CULTURES.Ddissolved ARTS ET TECHNIQUES DU BATIMENTdissolved ATP - ABITECdissolved ATTAFdissolved AV PROPETEdissolved BATALUdissolved BATI AVENIRactive BATIMIXdissolved BATI PACKactive BATI-PROdissolved BATI PRO 45dissolved BAT PHIdissolved BBXPRESSactive B.D.S. DECOdissolved

+130 more

People with significant control

1 people

Name	Role	From	Source
HOUSSINE NEMRI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 150 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-23

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2016-03-23Jugement d'ouverture de liquidation judiciaire

2017-11-24Jugement de clôture pour insuffisance d'actif