DOSSIERS / AMME
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Company dossier

AMME

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815156609 · 815156609 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMME
fr_insee
815156609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-09
fr_insee
61 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€239,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE TERZAGHIANdissolvedCOPR 61 RUE DU FAUBOURG MONTMARTRE 75009 PARISactiveGROUPE MV2dissolvedGuillaume BernardactiveINSTITUT TENDANCESdissolvedJEAN-LOUIS HELLEGOUARCHdissolvedJOSEPH MATAFactiveJOSE RICARDO CARREIRA RODRIGUESactiveLES SALTIMBANQUES VOUS EN ETES SUR ?!activeNANAdissolved[ND]active[ND]dissolvedPASCALINE EMILIE MARIE ALLEZdissolvedPERSONNEL D APPOINT BUREAUX ET INDUSTRIE P.A.B.I.dissolvedPIERRE REBILLARDdissolvedPILYdissolvedPOLI CHRISTIdissolvedSAV MACHINES DE BUREAUactiveSCI LES CHENES DE BANONdissolvedSTEPHEN ROBERT JESSELactive

+13 more

People with significant control

1 people
NameRoleFromSource
NATHALIE DuhardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif