KYBE — See who's really behind any company

Company dossier

AMH

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: FR-527803761 · 527803761 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMH

fr_insee

Registration527803761

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-10-21

fr_insee

Registered address32 AV DE METZ, 93230 ROMAINVILLE

fr_insee

Industry43.34Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

A.C.dissolved AMDdissolved A R C E M Adissolved ARDAXactive AUX COMPAGNONS DE L'ENVIRONNEMENTactive AXISactive BETTACHIMOdissolved BJRdissolved B M Tdissolved BT IMMOdissolved B.T.M.dissolved CAROLINE WAHNOUNdissolved CITYZdissolved CREATION ALEKSANDRAdissolved DANI BATdissolved DHBdissolved DOGMAactive ECO PROJECTdissolved EGC CONSULTactive E.T.B.dissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED EL BANA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-08-14Jugement d'ouverture de liquidation judiciaire

2014-09-03Jugement de clôture pour insuffisance d'actif

2015-09-29Jugement de faillite personnelle