DOSSIERS / AMARCOR'S
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AMARCOR'S

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-820629343 · 820629343 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMARCOR'S
fr_insee
820629343
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-21
fr_insee
CASAMOZZA, 20290 LUCCIANA
fr_insee
47.64Z
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0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABDESLAM ETTABBAKHdissolvedALAIN OSCAR ARMAND ACKERMANNdissolvedALAIN PATAROZZIdissolvedANDRE ESCOFFIERdissolvedANDRE GEORGES JEAN MARTIGNYdissolvedANGE DOMINIQUE BASTIANIdissolvedANGELINE CECCARELLIdissolvedANNE-MARIE SANGUINETTIdissolvedANNE MOINEREAUdissolvedANNICK MATHILDE LANGRYdissolvedANTOINE FROMBOLACCIactiveANTOINE GIROLAMIdissolvedANTOINE SABATINIdissolvedAPPARTEMENTS VILLAS PISCINES CONSTRUCTIOdissolvedASSOCIATION C2SactiveBRIGITTE BOSIOdissolvedCARMINE BAGALAactiveCAROLE SEVERINE CELINE CORCERETdissolvedCASAMOZZA PRIMEURSdissolvedCAVES PRODUCTEURS REUNISdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
DIEUDONNE FRATTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif