DOSSIERS / AM IMMOBILIER
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AM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820974657 · 820974657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM IMMOBILIER
fr_insee
820974657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-15
fr_insee
2023-12-27
fr_insee
44 RUE MONTMEJEAN, 33100 BORDEAUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AH CONSTRUCTIONactiveAISHAQUE AQUITAINEdissolvedALEXANDRE DALLAUdissolvedANTHYMESdissolvedAQUITAINE PEINTURE SECOND OEUVREdissolvedAQUITAINE SECURITE SYSTEMESdissolvedAS33 CONSTRUCTIONdissolvedASA 33dissolvedBABATIdissolvedBAS CONSTRUCTIONdissolvedBELDEVEdissolvedBIMOBILEdissolvedBMEdissolvedBORDEAUX FIBRE CABLEdissolvedCENTRE DE FORMATION AUX TRAITEMENTS SECURISESdissolvedCENTRE DE SERVICES DE LA RIVE DROITEdissolvedCOMPAGNIE FRANCAISE D'ASSISTANCE A LA VENTE ET A L'INVESTISSEMENTdissolvedCONCEPT ET DECO 33dissolvedCONSEIL HABITAT SERVICEdissolvedCONSTRUCTION GIRONDEactive

+70 more

People with significant control

2 people
NameRoleFromSource
ARTUR AMARYANDirecteur—France registry
JEAN JAURES SOUDIACDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off