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Company dossier

AMDA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810207167 · 810207167 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAMDA CONSTRUCTION

fr_insee

Registration810207167

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-13

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Registered address41 RUE PROFESSEUR CALMETTE, BP 50145, 33150 CENON

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Industry43.99C

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2BM DECOactive A4Udissolved A.K.D.S.dissolved AMCdissolved ANDROMEDEdissolved BIO ENERGIE FRANCEdissolved B.P.C CERAMIQUEdissolved BTM 33dissolved ELECTR'EAUdissolved ERIC CHARRIERdissolved ESOBEdissolved HD BATdissolved KRA BATIMENTdissolved LES TERRASSES DU MADRANdissolved LIN BATI SERVICESdissolved LU.SE.MA.LIAdissolved MOUNA MAHMOUDIdissolved OC - RENOV'CONSTRUCTIONdissolved PBRdissolved PLATRERIE 33dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
HAMDA SGHAIER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAMDA CONSTRUCTIONS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100