DOSSIERS / AMAT SPA MANAGEMENT
← SearchExport PDF
Company dossier

AMAT SPA MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802581934 · 802581934 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMAT SPA MANAGEMENT
fr_insee
802581934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-03
fr_insee
103 RUE DE GRENELLE, 75007 PARIS
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELGHANI YACINE DAOUDIactiveABDELKADER MESSAOUDdissolvedADAMactiveAG CAPITALdissolvedAMAT SPA MANAGEMENT GUIDELdissolvedAMBASSADE NOUVELLE ZELANDEactiveAMIRAL CLIMATE SOLUTIONS - DEBT FUND 1activeAMIRAL GROWTH OPPORTUNITIESdissolvedANTOINE FRANCOIS JOSEPH KIRRYactiveARPP - ASSOCIA RELATION POUVOIRS PUBLICSactiveARTEMID-CA II S.L.P.activeARTEMID GPdissolvedARTEMID SENIOR LOAN III S.L.P.activeASS COMITE D ENTRAIDE DE L EXTRA MUROSactiveASU GROUPE TVA GROUPE CCFactiveATALANTE INVEST 1dissolvedATALANTE INVEST 2dissolvedATALANTE INVEST 3dissolvedAURELIE SENDERdissolvedBABIN HOLDINGdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
JUDITH SOPHIE ChoumerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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