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Company dossier

AMSTERDAM

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824764534 · 824764534 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMSTERDAM

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Registration824764534

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-01-06

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Dissolved2020-09-22

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Registered address22 RUE FRANKLIN, 93500 PANTIN

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Industry43.34Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

ABL SER-ELECdissolved ACCESS HABITATdissolved ACHILLEdissolved ACMdissolved ADAM BATdissolved AGORAdissolved A.Kdissolved ALFA CONSTRUCTIONdissolved ALIZE FACADESdissolved AMINATA SAOUdissolved A.Ndissolved ANGIANGdissolved ANI COUTUREdissolved A. PLUSdissolved ARA CONSTRUCTIONactive ARDAdissolved ARDAdissolved A. S. DISTRIBUTIONdissolved ASIdissolved ATLANTISdissolved

+241 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED BOSHA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2020-09-22Dissolved / struck off