DOSSIERS / AMEREGA
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Company dossier

AMEREGA

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823750690 · 823750690 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMEREGA
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823750690
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dissolved
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Limited liability company (SARL)
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2016-11-16
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19 RUE AUBERNON, 06600 ANTIBES
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47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIANA PETREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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