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AMAP CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818266827 · 818266827 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMAP CONSTRUCTIONS
fr_insee
818266827
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-05
fr_insee
6 RUE EDMOND BONTE, 91130 RIS-ORANGIS
fr_insee
74.90A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELKADER OUIKIDdissolvedALAMIAactiveALB AUTOdissolvedANDRIAN NITUdissolvedAQUITAINE RAVALEMENT MACONNERIE ET PLATRERIEdissolvedASENAactiveBATDUNYAdissolvedBATISOLdissolvedBBGdissolvedBERITAN1dissolvedBIG SERVICESdissolvedBINBATdissolvedBRIDOUX DEMENAGEMENTactiveBTI CONCEPTdissolvedCARRELAGE AK-SOLdissolvedCBR CONSTRUCTIONdissolvedC.M.R.AdissolvedCONCEPT SMdissolvedCP. SOLdissolvedCRMR 33dissolved

+72 more

People with significant control

1 people
NameRoleFromSource
CLARA CORDEIRO MACHAVA BIANCHIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IC CONSTRUCTION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100