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Company dossier

AM SITE POLE BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530044650 · 530044650 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAM SITE POLE BATIMENT

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Registration530044650

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-14

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Registered address45 RUE D'ANGOULEME, 91100 CORBEIL-ESSONNES

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Industry41.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ACTIONS EDUCATIVES ET SOCIALES INNOVANTESdissolved AGENCE SERVICE NETTOYAGEdissolved ALAIN ROLAND SARREYdissolved AM SITE BATactive AM SITE NETTdissolved AS PROPRETEdissolved JOSE ANTONIO GARCIAdissolved N.C. TOUS CORPS D'ETATdissolved NC TOUS CORPS D'ETATactive [ND]dissolved SCI DE MIRANDAactive

People with significant control

1 people

Name	Role	From	Source
CARLOS ALBERTO NOGUEIRA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-14

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2016-03-14Jugement d'ouverture de liquidation judiciaire

2016-12-12Jugement de faillite personnelle

2017-04-13Jugement de clôture pour insuffisance d'actif