DOSSIERS / AMA
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Company dossier

AMA

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821171907 · 821171907 · 2 sources
RISK SCORE64HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMA
fr_insee
821171907
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-24
fr_insee
37 RUE FRANCOIS ARAGO, 93100 MONTREUIL
fr_insee
14.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

2B ISOBATdissolved36 EVENTSdissolved3 DdissolvedA2M BUILDINGdissolvedA.D.BactiveA.D.I CONSTRUCTIONdissolvedADIOHMdissolvedADK CONCEPTdissolvedADL CONSULTING ET EXPERTISEdissolvedADM BATdissolvedAERO NAVETTESdissolvedAFIZdissolvedAGECCO AGENCE D'ECHANGES COMMERCIAUXactiveAGSdissolvedAIR VENTILATION IDFdissolvedAJECactiveALEX BATdissolvedALU-OLAdissolvedAMC TRANSPORTSdissolvedAM DECO CONCEPTdissolved

+311 more

People with significant control

1 people
NameRoleFromSource
HUU-LOC NGUYENPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 64?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score64/100

Insolvency timeline

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