DOSSIERS / AMO PROPERTY DEVELOPMENT
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Company dossier

AMO PROPERTY DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829368463 · 829368463 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMO PROPERTY DEVELOPMENT
fr_insee
829368463
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-02
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28 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

31 SADI CARNOTdissolved6810 MARECHAL JOFFREdissolvedAENON CORPORATE FINANCE ADVISORYdissolvedA F C O P LdissolvedAFFIRAEdissolvedAGATHE CLARA MATHILDE GRANIERdissolvedALEXANDRE SALLMANNactiveALEXIANE LAMMERactiveAPS/BOD/W GactiveASS INFOCAF-P.LactiveASSOCIATION POUR LA SANTE ET LA PREVOYANCEactiveASS PROFESS LIBERALE AIDE AU LOGEMENTactiveASU BLANCHISSERIE TEINTURERIE WARTNERactiveATELIERS DE PARISdissolvedBOOSTER TECHdissolvedCARDIACOMdissolvedCHARLES BOURGEOISdissolvedCHLOE CHARLOTTE BRUNEAUactiveCONFED NATIONALE CREDIT MUTUELdissolvedCROISSANCE CAPITALdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
DIDIER ANDRE FRANCOIS LalyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif