DOSSIERS / AM CONSTRUCTIONS
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Company dossier

AM CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530725126 · 530725126 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AM CONSTRUCTIONS
fr_insee
530725126
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-03-02
fr_insee
2023-10-24
fr_insee
93 RTE DE MOUTTE, 97200 FORT-DE-FRANCE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLIERE MESMIN ALBICYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBY MJ CONSTRUCTIONS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-15

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off