DOSSIERS / TRANSPORTS AMCM
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Company dossier

TRANSPORTS AMCM

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820580561 · 820580561 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS AMCM
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820580561
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dissolved
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Limited liability company (SARL)
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2016-05-31
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2020-12-04
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59 RUE DES TILLEULS, 14210 ESQUAY-NOTRE-DAME
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49.41B
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€12,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE THIERRY ALPHONSE MICHELPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-14

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off