DOSSIERS / AMREST SAS
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Company dossier

AMREST SAS

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750937344 · 750937344 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
AMREST SAS
fr_insee
750937344
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-13
fr_insee
2023-11-15
fr_insee
11 CRS VALMY, 11-13, 92800 PUTEAUX
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56.10A
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€9,551,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

People with significant control

3 people
NameRoleFromSource
EDUARDO ZAMARRIPA ESCAMILLAAdministrateurFrance registry
ADOLFO ENRIQUE LOPEZ MARTINEZDirecteur général déléguéFrance registry
AMREST TAG S.LPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMREST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off