DOSSIERS / 16 AME
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Company dossier

16 AME

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539294785 · 539294785 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
16 AME
fr_insee
539294785
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-01
fr_insee
2012-12-19
fr_insee
2 SQ LA FAYETTE, 49000 ANGERS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

3D AGRICOLEdissolved4PAD ANGERSactiveABAX DIAGNOSTICdissolvedABDERRAHIM AOUISSI ABBASSIdissolvedABLC AVOCATS ASSOCIESdissolvedACCESSITOdissolvedACJ ANJOUdissolvedADEREdissolvedAG2S NORD OUESTdissolvedAGCE NAT DE RECUP & D ELIMIN DES DECHETSdissolvedALEXANDRU IOAN COSTINactiveANDRE PITHONdissolvedANGERS SECURITE GARDIENNAGEdissolvedANJOU ALLIANCE SECURITEdissolvedANJOU FLY FISHINGdissolvedANNA GERALDINE CAMPINactiveAPC PAYS DE LA LOIREactiveAPEXdissolvedAPRAdissolvedARCO (ATELIER REGIONAL DE CONSTRUCTIONS ET D'AMENAGEMENTS)dissolved

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif