DOSSIERS / AMD FINANCIERE
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Company dossier

AMD FINANCIERE

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815288808 · 815288808 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMD FINANCIERE
fr_insee
815288808
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-16
fr_insee
2023-12-05
fr_insee
86 ALL DE CHARTRES, 93190 LIVRY-GARGAN
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AECNEP AUDIT EXPERTISE COMPTABLE N E PactiveANZAGH BATIMENT CONSTRUCTIONdissolvedATELIER BAPactiveBLUE' RENOVdissolvedCKNETdissolvedDECO STYLE BATactiveDMF FINANCIEREdissolvedDV SERVICESactiveENTREPR GENERALE CLOHARSIENNE REVETEMENTactiveEXPERTISE AUDIT ET CONSEILactiveFILEA AUDIT & CONSEILdissolvedG.BATactiveGO RENOVdissolvedINOTALactiveKEBAB SPOTactiveLCR HOLDINGactiveL'ELECTRON LIBREactiveLIV'CONSEILS ET SERVICESdissolvedM.A.C.B. (MACONNERIE AMENAGEMENT CONSTRUCTION BOIS)dissolvedM.D.Fdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
DRAGO ZIROVECPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 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