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Company dossier

AMIRA

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-795197656 · 795197656 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameAMIRA

fr_insee

Registration795197656

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-10-01

fr_insee

Registered address2 RUE MARYSE BASTIE, 2-4, 93120 LA COURNEUVE

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

3 AD DIFFUSIONdissolved A 2 FIBREdissolved ACTUA-TRADEdissolved ADIBATdissolved AMMUdissolved AMUTHAMSdissolved ANAMdissolved ATES TRADEdissolved AY ONEdissolved BALIMOactive BAOBAYdissolved BK TRANS LOGdissolved BRITactive CHO&COdissolved CLX DIFFUSIONactive DARLYdissolved DEFUdissolved DELTA DECOdissolved DIRECT DIFFUSIONactive DISTRIPANIactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 95 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

2 events

2014-05-22Jugement d'ouverture de liquidation judiciaire

2014-12-02Jugement de clôture pour insuffisance d'actif