DOSSIERS / AMC CONSTRUCTION
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AMC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-798709820 · 798709820 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMC CONSTRUCTION
fr_insee
798709820
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dissolved
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Limited liability company (SARL)
fr_insee
2015-04-28
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12 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILJA PORJADDNSDirecteur—France registry
GUY BENARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UB CONSTRUCTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-04

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif