DOSSIERS / AMHAPI
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Company dossier

AMHAPI

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528221880 · 528221880 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMHAPI
fr_insee
528221880
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-11-10
fr_insee
7 RUE MONTESPAN, LE MAGELLAN, 91000 EVRY-COURCOURONNES
fr_insee
88.10A
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20
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABS EUROPEactiveACS ENGINEERINGdissolvedADIL BATdissolvedAFFIPE ENVIRONNEMENTactiveAINES ACADEMIEdissolvedALTESAdissolvedATOUSPORTSdissolvedBERNATHdissolvedBIOS CHEMICALSactiveCAPELLY JEANSdissolvedCLUB MULTI SERVICES ILE DE FRANCEactiveCOCONUTSactiveCORALOGactiveC.STARdissolvedDISTREOdissolvedE.BAIEdissolvedEDGE PULSARactiveEMCINFOdissolvedFI CONNECTdissolvedGROUPE AKNactive

+37 more

People with significant control

2 people
NameRoleFromSource
MAMADOU KONATEDirecteur général délégué—France registry
LAETITIA KARINE BORGHIPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-24

medium

Politically exposed person (PEP)

MAMADOU KONATE (officer) matches PEP Mamadou Konate — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire