DOSSIERS / AMIGO'S TACOS BURGER
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Company dossier

AMIGO'S TACOS BURGER

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824065734 · 824065734 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMIGO'S TACOS BURGER
fr_insee
824065734
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-01
fr_insee
146 AV MAURICE BERTEAUX, 78500 SARTROUVILLE
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AB TRANSACTIONSactiveACMPCdissolvedACTION SECURITEactiveAGCE CONT ENVIRONNEMENTAL EXPERT TECHNOLdissolvedART ET BATdissolvedASFdissolvedATALAN CORPdissolvedATALAN SERVICEdissolvedATHALIS INFORMATIQUEdissolvedAUTO CABLAGE CONNECTIQUE TELEPHONIE ELECdissolvedBATIR ZLICdissolvedBEIRA SERRAdissolvedBOLISHI SARLdissolvedCHINA TIANLITECH FRANCE SARLactiveCLOISON ISOLATION PLATRERIEdissolvedELETRICITE ET CABLAGE DE FRANCEdissolvedEXOMAGdissolvedFAMILLY PIZZAdissolvedF.T. TEIXEIRA CONSTRUCTIONSdissolvedGENERALE BATIMENT FOURNITURE MATERIAUXdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BRICE VANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif