DOSSIERS / O AMARANTE
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Company dossier

O AMARANTE

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-811159078 · 811159078 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
O AMARANTE
fr_insee
811159078
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-07
fr_insee
21 RUE DES MOULINS, 78290 CROISSY-SUR-SEINE
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56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AREHAactiveASAMactiveAVENIR DE L'ENERGIEdissolvedBBC EXPERTISEactiveBIO ENERGYdissolvedC H TdissolvedCRUZ DECO BATdissolvedCRUZ RENOVATIONdissolvedERP IMMOBILIERdissolvedESPACES REVEdissolvedETABLISSEMENT PIRESdissolvedG2AdissolvedGARAGE CARLOS ALMEIDAdissolvedGENERALE DE TRAVAUX ET DE DEMOLITIONdissolvedGREGORY URBAINdissolvedH&MdissolvedIMMOBILIERE DES SABLONSdissolvedINOVA PEINTUREdissolvedJRWdissolvedL ART DES TOITSactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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