DOSSIERS / AMF HOLDING
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Company dossier

AMF HOLDING

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794172791 · 794172791 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
AMF HOLDING
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794172791
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-10
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2024-11-26
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126 CHE DE LA CAVEE, 78630 ORGEVAL
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64.20Z
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€1,796
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS LEMANISSIERPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off