DOSSIERS / A.P.M.M
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A.P.M.M

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814536439 · 814536439 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.P.M.M
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814536439
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dissolved
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Limited liability company (SARL)
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2015-11-26
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12 AV DE FLANDRE, 75019 PARIS
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46.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANDIO ALVARENGA DE ARAUJOPrésident—France registry
LOUIS MARK CiavarellaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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