DOSSIERS / AMR BTP
← SearchExport PDF
Company dossier

AMR BTP

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533666392 · 533666392 · 3 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMR BTP
fr_insee
533666392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-19
fr_insee
45 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AB INTERNATIONALdissolvedACES INTERNATIONALdissolvedACTIVE SOLVERdissolvedAFROVIBEdissolvedAISSATOU NDIAYEdissolvedALBAN BASTARD-ROSSETactiveALERTE CONTROLE & SECURITEdissolvedALLIANCE SERVICE SECURITYactiveALLO JULIEN SERVICESdissolvedALPdissolvedALTAactiveANJOER MULTISERVICESdissolvedAPHAIA INTERNATIONALdissolvedARCHIKASTdissolvedARPEN MEDIAS & EVENTSdissolvedARTINOV COUVERTUREactiveASCORdissolvedASNIERES SCOOTdissolvedASSOC CONSENSUS ANGEIOLOGIE PHLEBOLOGIEactiveASSOCIATION DES PROFESSIONNELS DE SANTE DE LA DIASPORA CENTRAFRICAINEactive

+183 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM AmrPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

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 2017-04-11

medium

Politically exposed person (PEP)

IBRAHIM Amr (officer) matches PEP Ibrahim Omer — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score50/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif