DOSSIERS / AMG
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Company dossier

AMG

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-752447086 · 752447086 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMG
fr_insee
752447086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-30
fr_insee
72 RUE DE LESSARD, 76100 ROUEN
fr_insee
43.32A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ABDELKRIM CHALALactiveACL FOODSdissolvedAF PEINTUREdissolvedAGENCE CONSEIL SECURITEdissolvedALEXANDRE SALA LLADOdissolvedAMENAGEMENT DU TERRITOIRE CONSTRUCTION CONCEPTIONdissolvedAMONdissolvedANDRE DANIEL HEBERTdissolvedAQUIND SASactiveARROIdissolvedASSOCIATION SPORTIVE HUANG DIactiveAV GROUPactiveAXIS 4 LEADERSHIPdissolvedBATICONFORTdissolvedBATISYMactiveBEC COACHINGdissolvedBEGINNINGdissolvedBIG ECOactiveBMA TRANSLINEactiveBRECK EL ANOUZdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
MOUNIR ZEGAIPrésident—France registry
USMAN ZAFAR HUSSAINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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