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Company dossier

AMIA

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811596709 · 811596709 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMIA

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Registration811596709

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-05-27

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Registered address147 AV DE CLICHY, 75017 PARIS

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Industry41.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDEL SHAFI ABOUKHEZIMAdissolved ANNE MESNILactive ASIA CITYactive CAMILLE SOGORBactive CHLOE ZIBIdissolved CLARIE CAYLAdissolved DOMINIQUE PUISSANTdissolved ENAGNON MARIELLE ALIHONOU VITEGNIactive ERNEST OLIVE ATESactive Fabien Sinon Jeanactive GEORGETTE COURTELdissolved JOEL MARC ALEXIS GABRIELdissolved JULES BONDEUXactive LOUIS MARIE JEAN ANNE DE SEVINactive MARC BAILLETactive MARTINE GIRARDdissolved MIKHAEL BISMUTHdissolved [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
ERNEST OLIVE Ates	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-29

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-11-29Jugement d'ouverture de liquidation judiciaire

2018-07-10Jugement de clôture pour insuffisance d'actif