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Company dossier

AMR BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751426388 · 751426388 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMR BATIMENT

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Registration751426388

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-05-09

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Registered address67 BD DE BELLEVILLE, 75011 PARIS

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Industry43.34Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDALLAH BOUKHECHEBALdissolved ABDEL HAMID ATTA ALLAdissolved ACHOUR BOUDJELALdissolved ACHOUR BOUDJELALactive AKIDALdissolved ALY AHMED HASSANdissolved ANNIE-JESUS TSAKALA MASSALAactive ATI PERE ET FILSdissolved BECHIR BEN DHAOU BOUSSEKAYAdissolved BECHIR BEN DHAOUR BOUSSERAYAdissolved Clémence Grandetactive DAHAOUIA BELKHEIRdissolved ETOILE DU SUD FRANCEdissolved FAOUZI BEN ALI BALTIactive Fateh Boudjelalactive FLY FRET INTERNATIONALdissolved GEORGHE-FLORIN PETREUSdissolved KAMEL BOUDJELLALdissolved LA ROSE SUCREEdissolved L'EFFET CBDdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
- Aly Ahmed Aly Hassan	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-15

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-10-15Jugement d'ouverture de liquidation judiciaire

2018-10-23Jugement d'interdiction de gérer

2018-11-20Jugement de clôture pour insuffisance d'actif