DOSSIERS / AMC 83
← SearchExport PDF
Company dossier

AMC 83

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810288472 · 810288472 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMC 83
fr_insee
810288472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-17
fr_insee
2019-03-14
fr_insee
5 RUE PICOT, GALERIE DU CARROUSEL, 83000 TOULON
fr_insee
43.32B
fr_insee
€20,000
fr_insee

Companies at this address

86 total

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

AAEdissolvedACCESS AUTOSdissolvedACTION DECOdissolvedACVdissolvedADA CONCEPTactiveAFI BTP FRANCEdissolvedAK TRADEdissolvedALLIANCE N'COactiveAM CONSTRUCTIONdissolvedAMENAGEMENT METALLIQUE CONSTRUCTION 83dissolvedAMS CONSTRUCTIONdissolvedANNIE CECILE MEYERdissolvedANNIE MEYERactiveAP TOITUREdissolvedART ET MANIEREdissolvedART PLAQUEdissolvedAVI ETANCHEITEactiveBATICAROdissolvedBATICONSTRUCTION 83dissolvedBFA CONSTRUCTIONdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA AISSATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif