DOSSIERS / AMG TRANSACTION VALLEE DE L ARC
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AMG TRANSACTION VALLEE DE L ARC

FRANCE · COMPANY · INCORPORATED 2012-08-22
KYBE ID: FR-753401025 · 753401025 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMG TRANSACTION VALLEE DE L ARC
fr_insee
753401025
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dissolved
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Limited liability company (SARL)
fr_insee
2012-08-22
fr_insee
2024-12-10
fr_insee
561 RTE DE TRETS, 83910 POURRIERES
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68.31Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIV'CARdissolvedAMM CONSEILactiveANTOINE SAUVEUR SPINAdissolvedAU PALAIS DES SENTEURSdissolvedBRASSERIE SAINTE-VICTOIREactiveCREA-LINEdissolvedCRIS CAR SactiveCRIS MOTORCYCLEdissolvedENIELdissolvedJOEL CLAUDE GUIOTdissolvedLAURA ELODIE MUH-BASQUESactiveLAV'EXPRESSdissolvedLE FOURNIL DE MARIUSdissolvedL EPI DE BLEdissolvedMAISON JOUANENdissolvedMECHOUI NOMADEdissolvedMICHEL ARSENE PAUL BLOTdissolvedNICOLAS DEMANactiveOPEN DOMOTIQUEactiveOPTIQUE POURRIERESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE ELISABETH BERTRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off