DOSSIERS / AM RENOVATION
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Company dossier

AM RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538980814 · 538980814 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM RENOVATION
fr_insee
538980814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-05
fr_insee
208 BD DU MERCANTOUR, C/O BM2I CONSEIL, 06200 NICE
fr_insee
43.34Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPES BATIMENTdissolvedALTITUDE RENOVATIONdissolvedCIRTA BATIMENTdissolvedFIDJI PEINTUREactiveGS HABITATdissolvedIDEAL MENUISERIEdissolvedJLAIEL ETANCHEactiveLES MAINS D'ORdissolvedMC ETANCHEdissolvedMIR RENOVATIONactiveMPB RENOVATIONdissolvedPOLY PEINT 06dissolvedSARL BAYOUDHdissolvedSARL BC ISOLATIONactiveSARL BMS RENOVATIONdissolvedSARL FIBAT DECOdissolvedSARL INTERBATactiveSARL MAJDOUB CONSTRUCTIONdissolvedSARL MTS BATIMENTactiveSARL REAL PEINTUREdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CHOKRI OUAGAAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif