DOSSIERS / AMD-PROBAT
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Company dossier

AMD-PROBAT

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750290843 · 750290843 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AMD-PROBAT
fr_insee
750290843
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-17
fr_insee
5 RUE DES FRERES LUMIERE, 78370 PLAISIR
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESSactiveADL 91dissolvedA/F NAVIGATIONdissolvedAG SERVICESdissolvedALARME TELEPHONE SONORISATION 2000dissolvedAM CONSTRUCTIONdissolvedANGLAIS @ PLAISIRdissolvedA&O MARKETINGactiveASBE ENGINEERINGdissolvedASP IDFactiveASSOCIATION TAXIS ATLASactiveAZURdissolvedBARHOLDactiveBATI FUTURdissolvedB B PLAISIRdissolvedCAM PROJECT MANAGEMENTactiveCEMAVIdissolvedCROIX BLANCHE FPEdissolvedDANIELLE MOURLONdissolvedDAVINdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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

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