DOSSIERS / AMENAGEMENT SERVICES CONSTRUCTION
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AMENAGEMENT SERVICES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-524967395 · 524967395 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMENAGEMENT SERVICES CONSTRUCTION
fr_insee
524967395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-27
fr_insee
16 B RUE D'ODESSA, BOITE 37, 75014 PARIS
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2WM TOURSactiveABSCISSE FILMSdissolvedAC BATIMENTdissolvedAD DIAGNOSTICSactiveAD FRANCE EXPERTSactiveAGENCE OLIVIA CLORdissolvedAPOTTIER CONSULTdissolvedASSIYA JERRARIdissolvedBILLTHY SARLdissolvedCANDY MAILLIdissolvedCAR CONSULTING GROUPdissolvedCENTRE DE VALIDATION DES ACQUIS ET DE L'EVOLUTION PROFESSIONNELLEactiveCMVdissolvedCSFdissolvedDATA PROMPT TECHNOLOGIESactiveDE PIED EN CAPdissolvedDIAGNOSTIPROactiveFRERAMIdissolvedGCPPactiveHEALTH'FICIENCEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
PIERRE-YVES MartinPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

PIERRE-YVES Martin (officer) matches PEP Pierre-Yves Martin — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif