DOSSIERS / AMINTEX
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Company dossier

AMINTEX

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809099864 · 809099864 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMINTEX
fr_insee
809099864
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-01-22
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239 RUE DES ETOFFES, 34400 LUNEL
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43.32A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

100% TOROSdissolved7DCOdissolvedABH FACADEdissolvedACK PLOMBERIEdissolvedAFTECdissolvedAGB INGENIERIEdissolvedAGRI ACHAQactiveAGRICOLE M.AactiveAGRICULTURE DE L HERAULTdissolvedAGRI FRANCEdissolvedAGRIPRO SERVICESdissolvedAGRI STARactiveAGRITECHactiveAHMED KADDOURIdissolvedAICHA BENRABHAdissolvedAK AGRICOLEactiveA.L MACONNERIE GENERALEdissolvedALPdissolvedALPHA FINANCESdissolvedALPHA LOGISTIQUE TRANSPORTactive

+143 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL MOREAUAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-05

medium

Politically exposed person (PEP)

JEAN-MICHEL MOREAU (officer) matches PEP Jean-Michel Moreau — Q66501470. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

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