DOSSIERS / AME
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Company dossier

AME

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-528380801 · 528380801 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AME
fr_insee
528380801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-22
fr_insee
2015-09-09
fr_insee
264 RUE DES SABLES DE SARY, 45770 SARAN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

2AA EXPRESSactiveA.B.PLUSdissolvedACH TRANSPORTdissolvedACTOR PREVENTION MEDIATIONdissolvedADAMA FOMBAdissolvedADELIAdissolvedAEFFELdissolvedAFDJactiveAFFORD SERVICESdissolvedAGORA EXPOdissolvedAJ2M SOLUTIONS INFORMATIQUESdissolvedALAIN COULAUDdissolvedALEXIS BOUCHERactiveALGEPARactiveALPHATOIT ETANCHEITEactiveALVES CONSTRUCTIONdissolvedALVIC SERVICESdissolvedAMB LOCATION SERVICEdissolvedAPGSI SECURITEdissolvedAREASOLactive

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off