DOSSIERS / AMVI
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Company dossier

AMVI

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-800003915 · 800003915 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMVI
fr_insee
800003915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-29
fr_insee
2026-01-15
fr_insee
47 RUE JULES FERRY, 91390 MORSANG-SUR-ORGE
fr_insee
43.99C
fr_insee
0
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

3A SPEEDdissolvedACTIONdissolvedAGRO PRODISdissolvedAKT RENOVdissolvedALMAPACKdissolvedA.M.D.dissolvedAMVdissolvedAQUA COOLdissolvedAUTO ROULE SRdissolvedBATIMENT ASSISTANCE COORDINATIONdissolvedBTDS MENUISERIEdissolvedBT ETANCHEactiveCHEZ MICHELdissolvedDBM TRANSPORTactiveD.C.B.dissolvedDECO FRANCEdissolvedDECO GROUPdissolvedDML BATIMENTactiveELA2R RECYCLAGESdissolvedE.M.P.R. 91dissolved

+47 more

People with significant control

1 people
NameRoleFromSource
AGOSTINHO MANUEL MACHADO VIEIRAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off