DOSSIERS / AMAT SPA MANAGEMENT MERIGNAC
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Company dossier

AMAT SPA MANAGEMENT MERIGNAC

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-804086189 · 804086189 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMAT SPA MANAGEMENT MERIGNAC
fr_insee
804086189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-01
fr_insee
103 RUE DE GRENELLE, 75007 PARIS 7
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

95 total

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

A&A MEDIAdissolvedAFRIPARTNERS INTERNATIONAL CONSULTINGdissolvedALFIP ALGORITHME FINANCE ET PATRIMOINEdissolvedALIGNIAdissolvedAMAT HEALTH AND BEAUTYdissolvedAMAT SPA MANAGEMENT CABRIESdissolvedAMAT SPA MANAGEMENT CAUTERETSdissolvedAMAT SPA MANAGEMENT FERNEY VOLTAIREdissolvedAMAT SPA MANAGEMENT FLAINEdissolvedATOUT SUCCESSdissolvedBAATCHdissolvedBARILLA FINANCE SASdissolvedBARILLA HARRY'S FRANCEdissolvedBLACK SEA WEALTH MANAGEMENTactiveBREEZCARdissolvedBUSINESS INFOactiveBYKODactiveCAPITALLIANCEactiveCAPZA 5 PRIVATE DEBT CO-INVEST, S.L.P.dissolvedCAPZAFIN 1dissolved

+75 more

People with significant control

1 people
NameRoleFromSource
NICOLAS AmatPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAT SPA MANAGEMENT FLAINE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif