DOSSIERS / AMG DISTRIBUTION
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AMG DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831746482 · 831746482 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMG DISTRIBUTION
fr_insee
831746482
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-04
fr_insee
2023-01-18
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4 AV PAUL VAILLANT-COUTURIER, 94400 VITRY-SUR-SEINE
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46.73A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

AAK BATdissolvedAB SERVICEdissolvedABS PLOMBERIEdissolvedADAM EXPRESSdissolvedADAM RAVALEMENTdissolvedAKSAdissolvedAMEL ZAATARdissolvedARDdissolvedART'S BATIMENTdissolvedART TRAVAUX BATIMENTdissolvedAUTO DRIVEdissolvedBATI HELINdissolvedBAT SERVICESdissolvedBBAdissolvedBEAUTY'S HANDSactiveBELKACEM MOHAMED LARBI DAOUADJIdissolvedBKGdissolvedBLEUET SERVICESdissolvedBMPCdissolvedBRIGITTE GAULIERdissolved

+132 more

People with significant control

2 people
NameRoleFromSource
AHMED SALEMPrésident du conseil d'administration—France registry
FARABI CHABCHOUBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off