DOSSIERS / AMGO CONSTRUCTIONS
← SearchExport PDF
Company dossier

AMGO CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801599242 · 801599242 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMGO CONSTRUCTIONS
fr_insee
801599242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-09
fr_insee
2020-11-23
fr_insee
41 RUE GEORGES GUYNEMER, 44000 NANTES
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN BRETONPrésident—France registry
SEBASTIEN GASTON CLAUDE BRETONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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