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Company dossier

AM MOTORS

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821289873 · 821289873 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAM MOTORS

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Registration821289873

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-07-13

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Registered address24 RUE DES CHARRETTES, 76000 ROUEN

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Industry45.11Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AS'ARTactive A.T. RENOVATIONdissolved B-MACONNERIEdissolved D'COUPEdissolved Evann GROUSSARDdissolved FINANCE CONSULTINGdissolved H KIDSdissolved LEVILLAIN SASdissolved MAHMED BRIZINIdissolved NORDBATdissolved NORMANDIE LOCATIONdissolved NORMANDIE TRAVAUXdissolved RAZ BATIdissolved REAC'TIFdissolved RENOVATION 3000dissolved SAS DESIGN'dissolved SCM AUXILIAIRES MEDICAUX SAINT ELOIdissolved SISTERS INDUSTRYdissolved STILIS RENOV'dissolved SUPERETTE BEAUMARCHAISdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
KALED KARKACHE	Président du conseil d'administration	—	France registry
SLIMANE ROGER KARIM BENTAFAT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-13

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2018-04-13Jugement d'ouverture de liquidation judiciaire

2019-11-22Jugement de clôture pour insuffisance d'actif