KYBE — See who's really behind any company

Company dossier

A.M.I.

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539195511 · 539195511 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA.M.I.

fr_insee

Registration539195511

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-02-09

fr_insee

Registered address81 RUE DULONG, 75017 PARIS

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINE TITOLETdissolved Alice CAO VAN PHUactive BATI PREMIUMactive CHLOE JESSICA FANCHONEdissolved CREFF'ELECdissolved DLVH INVESTISSEMENTdissolved HICHAM OUEZZANIdissolved HOLDING JENNIFER PHILIPPEactive LALABdissolved MARGOT MOUCHONactive MULTIDATAdissolved [ND]active [ND]active [ND]active [ND]active PRO BATIMENTSdissolved ROD'SOdissolved SCI DES FOSSES DES GROSEILLERSdissolved SCI LE CHATEAU DE GAMACHEdissolved SERGE JEAN JACQUES ROUQUETdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
JACQUES DUBERNE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-05-20Jugement d'ouverture de liquidation judiciaire

2016-02-25Jugement de clôture pour insuffisance d'actif