DOSSIERS / AM FORMATION CONSEIL
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Company dossier

AM FORMATION CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-750938698 · 750938698 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM FORMATION CONSEIL
fr_insee
750938698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-18
fr_insee
11 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
70.21Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ANTOINE RICAUTactiveA.S.K.dissolvedASS PARTICIPAT ACTION MUTUELLEactiveBANDULA MEEPAWITTA GAMAGEactiveBARGETTES PARISactiveBERNARD GABRIEL GARROdissolvedCASTEL ROYdissolvedCLAIRE EL DARSdissolvedCTRE COOPERAT RECHERC SCIENTIFIQ TABACactiveENDEAVOR AND DECISIONdissolvedGISELEdissolvedKHORTEGEdissolvedLEONORE KESLERdissolvedLEO TANGUY LUCIEN BURGATdissolvedMARGOTactiveMARVIN JEAN-HUGUES DANIEL MARTINdissolved[ND]dissolvedPROREALactiveQUARTIER FRANCAIS - QUATRE SEPTEMBREactiveSAINTE MANONactive

+47 more

People with significant control

1 people
NameRoleFromSource
ALAIN PicuiraPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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