KYBE — See who's really behind any company

Company dossier

AMD3

FRANCE · COMPANY · INCORPORATED 2013-04-22
KYBE ID: FR-792545931 · 792545931 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMD3

fr_insee

Registration792545931

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-04-22

fr_insee

Registered address129 AV PARMENTIER, 75011 PARIS

fr_insee

Industry85.53Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A.P.V. RESTAURANTSdissolved AUTO-ECOLE PARMENTIERdissolved BERTHE ANTOINETTE GELERNTERdissolved CHINA PRODUCTSdissolved GINETTE LEONIE CLOTILDE GREVETactive HUGUES GRENATdissolved LE CHATODOactive LE SALOONdissolved MOBIFORMA MONTREUILactive mohamed kanzariactive NADIA LAZZOUNIdissolved [ND]active [ND]active PRINCESSE DE GONCOURTdissolved REEKI BEKNOUNEdissolved VANINA MARSOTdissolved WAI TUNGdissolved YUN LIN JIANdissolved

People with significant control

1 people

Name	Role	From	Source
MICKAEL Durand	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-17

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2018-10-17Jugement d'ouverture de liquidation judiciaire

2019-11-20Dépôt de l'état des créances

2022-04-05Jugement de faillite personnelle

2024-11-19Jugement de clôture pour insuffisance d'actif