DOSSIERS / AM IMMOBILIER
← SearchExport PDF
Company dossier

AM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822867149 · 822867149 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM IMMOBILIER
fr_insee
822867149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-04
fr_insee
2022-07-22
fr_insee
4 RUE MAURICE PALMADE, 17600 SAUJON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD FABIEN STEPHANE AVELINEAdministrateur—France registry
AAE INVESTMembre du directoire—France registry
JUREM CONSULTINGMembre du directoire—France registry
ERIC MICHEL MISERYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MV IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off