DOSSIERS / AMF
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Company dossier

AMF

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815144639 · 815144639 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMF
fr_insee
815144639
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-12-08
fr_insee
2020-09-22
fr_insee
41 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACCESS CONSEILSdissolvedA.D.MactiveARG BATIMENTdissolvedAUTO UMUTdissolvedBATI SERdissolvedBM DOMICILIATIONdissolvedBM FINANCESdissolvedBUSINESS SCHOOL EN GESTIONdissolvedCABINET BM GESTIONactiveCIRMAdissolvedCONSTRUCTION HABITAT PARISIENdissolvedDIZI BESTdissolvedE.T. (EXPO TRAJECTOIRE)dissolvedEVEILactiveEVELYNE CHANTAL COURTEVILLEdissolvedEVIMdissolvedFGM CONSTRUCTIONSdissolvedF-NEOS MATdissolvedGENERALE DES TRAVAUX ET RENOVATIONdissolvedGENIE TECHNIQUES DE CONSTRUCTIONSdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA IKHLEFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off