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Company dossier

AMSB BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808339162 · 808339162 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAMSB BATIMENT

fr_insee

Registration808339162

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-01-12

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Dissolved2015-12-30

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Registered address90 RUE DU GENERAL LECLERC, 95410 GROSLAY

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

5EME AVENUEactive ABADLLAH BEN KARIMAdissolved ACTIVAdissolved ADEREdissolved ALLOBATdissolved ATOUT SERVICESdissolved B M Fdissolved B.R.M.Sdissolved BS DOMdissolved CHRISTIAN FRANCK FOURNIERdissolved COELHO CONSTRUCTIONSactive EL CLASSICOdissolved ELPAN CONSTRUCTIONdissolved ETEDIdissolved EXPLOIT 2000dissolved GLOBAL CONSTRUCTIONS FRANCEdissolved IDRISS BENARASactive KATAR FOODactive LAHCEN HKOUKOUdissolved LA PIZZAdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
ABDALLA SALMA	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2015-12-30Dissolved / struck off