DOSSIERS / AM EVENTS
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Company dossier

AM EVENTS

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-807876941 · 807876941 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
AM EVENTS
fr_insee
807876941
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-18
fr_insee
2021-09-03
fr_insee
3 VLA DES SABLONS, 92200 NEUILLY-SUR-SEINE
fr_insee
82.99Z
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€20,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
HOME CONFORTShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAKCHOOMAN GOPAULOOPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif