DOSSIERS / AML MACONNERIE ET AMENAGEMENT
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Company dossier

AML MACONNERIE ET AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2010-08-12
KYBE ID: FR-523985422 · 523985422 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AML MACONNERIE ET AMENAGEMENT
fr_insee
523985422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-12
fr_insee
169 RUE DE L'AGATHOIS, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ABN AUTOdissolvedAGIRKBdissolvedAI BAT CONSTRUCTIONdissolvedAI CONSTRUCTIONSdissolvedAL BADAOUIdissolvedALI LAMRANI ALAOUIdissolvedATED FRANCEdissolvedATLAS MACONNERIEdissolvedAUTO BILAN CONTROLEdissolvedB2H RENOVATIONSdissolvedBBF CONSTRUCTIONdissolvedBRAHIM BENZOUAOUIdissolvedBRAHIM IDRISSIdissolvedBRUNO GEORGES CHAMFYactiveBUSINESS &ENTERdissolvedCABLEX 34activeCAN CONSTRUCTIONS SVFdissolvedCHERIF TAYEBdissolvedCH PEINTUREdissolvedCOLORS AUTOdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
LAHCEN AIT SAIDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif