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AMY DATA PRESTATIONS

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527649818 · 527649818 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMY DATA PRESTATIONS
fr_insee
527649818
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-15
fr_insee
2018-06-13
fr_insee
11 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
fr_insee
63.11Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2D DISTRIBUTIONactive3D RENOVdissolvedAADSOFT.COMdissolvedACCAMdissolvedACTICAdissolvedACTION POUR L'INSERTION ET LA SOLIDARITEactiveADEL BOURARAactiveADZdissolvedAGENCE GAMBETTAdissolvedALPHALOGdissolvedALPHANIMAactiveANDY LARANGEdissolvedANELIYA IVANOVAactiveAPPLICATIONS TECHNIQUES EN CHAUFFAGES ET CLIMATISATIONdissolvedAQC INDUSTRYactiveAQUARIUSactiveARGUS SOLUTIONdissolvedARIALLINKdissolvedASD ASSISTANCE AUX SYSTEMES DISTRIBUESdissolvedAS DECOdissolved

+196 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN GIBERTAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off