DOSSIERS / AMA
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Company dossier

AMA

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801472630 · 801472630 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMA
fr_insee
801472630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-03
fr_insee
2020-11-27
fr_insee
RUE DU BARRY, 07150 VALLON PONT D'ARC
fr_insee
56.10A
fr_insee
€9,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS CULTUEL EGLISE REFORMEE PONT D'ARCactiveBENOIT EMMANUEL JEREMIE DUREYactiveBIBLE ARDECHEactiveCATHERINE MARIE-THERESE FARRUDGIAdissolvedCLAUDIE JEANNE THEVENINdissolvedGUY ELDINdissolvedHENRI ELDINdissolvedJEAN-LUC GILLES JEAN LUC GABRIEL HUBERT VARENNESdissolvedJEP VALdissolvedLE PIMENTdissolvedMARIE CLAIRE MONTEILdissolvedMAURICE RUYNATdissolvedMONIQUE ANGELE ZAPATAdissolvedPERIFERIC'activePIERRE MARC ELDINdissolvedRENE PRADIERdissolvedVALERIE FERNANDEZdissolved

People with significant control

1 people
NameRoleFromSource
NICOLAS AYMARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off