DOSSIERS / AM FINE VALUE
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AM FINE VALUE

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753082627 · 753082627 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AM FINE VALUE
fr_insee
753082627
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-07-31
fr_insee
68 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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58.29C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ADELINE ROBOAMactiveADWORTISE NETWORKdissolvedALBAN JEAN CHARLES CASTAREDEactiveALEXANDRA ROGERdissolvedALEXANDRE DESROCHESdissolvedALEXANDRE JEAN HENRI BAILLYactiveALEXANNE DERICBOURGactiveALEXIS DOMINIQUE JEAN TERRAYactiveALVP PATRIMOINEdissolvedAMEL EL MOUTTAKIactiveANADE PATRIMOINEdissolvedANI KUSHEVAdissolvedANNE CARINE ROPARSactiveANNIE FANNY ANGELIQUE MAUDOUITactiveARIANE BERTHOUDactiveATHENAdissolvedATI PETROLEUM LIMITEDactiveAUDREY PAULINE SZULTZactiveAURELIEN YVAN ROBERT JOLLYactiveBENJAMIN GODARDdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
MICHAEL PriemPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif