DOSSIERS / AMP
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Company dossier

AMP

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-814026266 · 814026266 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMP
fr_insee
814026266
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-12
fr_insee
2023-12-19
fr_insee
41 AV DE LA VILLAGEOISE, 93140 BONDY
fr_insee
43.99C
fr_insee
€17,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2Sdissolved2S ELECdissolved2Z CONSTRUCTIONdissolvedABC RENOVdissolvedA C 25 CARRELEURSdissolvedACTIV ENERGYdissolvedA.D.MdissolvedAGENCEMENT BATI RENOVdissolvedAK CONSTRUCTIONdissolvedALKA BATdissolvedA.M AUTOMOBILESdissolvedAMCdissolvedAUTO 76dissolvedAYAZ BATdissolvedA-Z MULTISERVICESdissolvedAZUR BATdissolvedAZUR FACADES 06dissolvedB2OdissolvedB3dissolvedBATI & DECOdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
ABBAS YAZICIPrésident du conseil d'administration—France registry
SAMET ISUFOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off