DOSSIERS / AMD PRESTIGE
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Company dossier

AMD PRESTIGE

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821384237 · 821384237 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMD PRESTIGE
fr_insee
821384237
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-07-06
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93 AV PIERRE SEMARD, 95400 VILLIERS-LE-BEL
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED WAQASPrésident du conseil d'administration—France registry
MEHMOOD ZAINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMD PRESTIGE TRANSPORT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-14

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif