DOSSIERS / AMF AMENAGEMENTS MACONNERIE FINITIONS
← SearchExport PDF
Company dossier

AMF AMENAGEMENTS MACONNERIE FINITIONS

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830079349 · 830079349 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
AMF AMENAGEMENTS MACONNERIE FINITIONS
fr_insee
830079349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-07
fr_insee
2024-10-02
fr_insee
18 BD GAMBETTA, 3 EME ETAGE, 06130 GRASSE
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORIN SORIN TARBAPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMENAGEMENTS MACONNERIE GENERALE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-12

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off