DOSSIERS / AM LOG
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Company dossier

AM LOG

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532132990 · 532132990 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM LOG
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532132990
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-05
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32 RUE PASTEUR, 95630 MERIEL
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49.41B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIMOTE BIENVENU YEDENOU AGBASSAGANPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM LOGPLUS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-12

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif