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Company dossier

AMIACH

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-790316814 · 790316814 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMIACH

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Registration790316814

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-01-08

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Registered address55 RUE CARTIER BRESSON, 93500 PANTIN

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Industry46.90Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

2MIAdissolved A2F BATIMENTdissolved ACHLUXURYdissolved A D Bdissolved ADDAMAdissolved AIR PRIVILEGES FINANCESactive ALLIANCE CONSEILdissolved ALPIPROBATdissolved AMZdissolved ANITAactive ARGAMANdissolved ASCENSIONactive ASS REPRESENTATIVE INTERECOLE OMNISPORTSactive AZAD CONSTRUCTIONdissolved BAKOLdissolved BARANESactive BCGactive BEBE PEARLdissolved BELECK CIEdissolved BELLCAdissolved

+186 more

People with significant control

1 people

Name	Role	From	Source
NATHAN ELIE LEON AMIACH	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-18

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2016-10-18Jugement d'ouverture de liquidation judiciaire

2017-04-27Jugement de clôture pour insuffisance d'actif