DOSSIERS / A.M.L.E
← SearchExport PDF
Company dossier

A.M.L.E

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793788910 · 793788910 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.M.L.E
fr_insee
793788910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-21
fr_insee
5 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
41.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABEL FERREIRA DA SILVAactiveALCYN A 93activeALI KHARSAactiveASHVIN MARCHEactiveASSOCIATION AUDACEactiveASSOCIATION DES OUEST AFRICAINS EN FRANCEactiveAUTO PRESTIGEdissolvedAZ3dissolvedBACH VAN TRANdissolvedBERATdissolvedBEST SECURITYdissolvedBLACK LINEdissolvedBONHEURactiveBOSFactiveBOUNPHENG VONGSAVANHdissolvedCECILEdissolvedCHANTAL SITHAVAJAactiveCHEIKH DIAWdissolvedCHUAN FEN CAIdissolvedCITOYENactive

+93 more

People with significant control

1 people
NameRoleFromSource
MEHMET GULECPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-09

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle