DOSSIERS / A M LYON NETTOYAGE
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Company dossier

A M LYON NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-539038125 · 539038125 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
A M LYON NETTOYAGE
fr_insee
539038125
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-29
fr_insee
23 RUE JULES VALLES, 69100 VILLEURBANNE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

2BOdissolved2H BATdissolved7 FACTORY OF ARTS CULTURES & TRANSMISSIONdissolvedA2 FERMETURESdissolvedABC - JOBactiveABELdissolvedACTUEL MENUISERIEdissolvedADHERENCEactiveADVANSYS COMMUNICATIONSactiveAGENCE NATIONALE DES ENERGIES NOUVELLESdissolvedAGR CARSdissolvedAJELI CONSULTINGdissolvedAKALP CARRELAGEdissolvedALADINdissolvedALLPRO FORMATIONdissolvedAMO AUVERGNE RHONE-ALPESactiveAMZ CONSTRUCTIONSdissolvedANDRE PETER FURSTdissolvedANGEL MUSSOdissolvedANTARESactive

+237 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
AKIM MEBARKIPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif