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Company dossier

HOLDING A.A.M

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829038553 · 829038553 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHOLDING A.A.M

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Registration829038553

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Statusdissolved

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TypeCivil company

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Incorporated2017-04-13

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Dissolved2022-03-21

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Registered address1 RTE D OZOIR, ZA DE L'HABITAT, 77680 ROISSY-EN-BRIE

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Industry66.30Z

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Share capital€400,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AGENCEMENT CLOISONS PLAFONDS MENUISERIEdissolved BARB' ET COIFF'dissolved BELLISSIMAactive CHEZ TINI SASdissolved CIE EUR D'EXPORT ET DISTRIBUTIONdissolved CONFORT ECO TECKdissolved HAPPY CADREdissolved MONDIAL SINISTRES MULTISERVICESactive [ND]active S.E.G. 77dissolved SM FRANCEdissolved

People with significant control

2 people

Name	Role	From	Source
ANDRE CRISTIANO DUARTE MENDES	Directeur	—	France registry
JOACQUIM ANTONIO DUARTE MENDES	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-13

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2022-03-21Dissolved / struck off

2023-02-13Jugement d'ouverture de liquidation judiciaire

2023-06-26Dépôt de l'état des créances

2026-01-07Jugement d'interdiction de gérer