DOSSIERS / AMEP
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Company dossier

AMEP

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531110716 · 531110716 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMEP
fr_insee
531110716
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-25
fr_insee
16 AV DE ST ANTOINE, 13015 MARSEILLE 15
fr_insee
81.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2D 2EdissolvedABRITECHdissolvedACCES SPORTdissolvedACTIFLASHactiveAGIS CONSTRUCTION RENOVATIONactiveAGREABLEdissolvedAGRI-JOLIETTEdissolvedAIR AUDIT INGENIERIE INFORMATIQUE & RECHdissolvedAIX'PRESSactiveALFA PRIMactiveALPA CONSTRUCTIONSdissolvedALTERNATIVE SOFTWARE TECHNOLOGIESactiveAMINE & COactiveAMK BATIMENT SARLdissolvedAPGI SECU 13activeARES TRANSACTIONactiveARIEL INVESTdissolvedART ET SERIGRAPHIEdissolvedASSOCIATION ENTREPRENEURS ZONE FRANCHEdissolvedATB BATIMENTdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
MOULAY IMAD AITMALKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle