DOSSIERS / AMCE +
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Company dossier

AMCE +

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838072965 · 838072965 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
AMCE +
fr_insee
838072965
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-09
fr_insee
2018-11-14
fr_insee
242 BD VOLTAIRE, 75011 PARIS 11
fr_insee
41.20B
fr_insee
€10,000
fr_insee

Companies at this address

521 total

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

2 L TRANSPORTS SARLactive8 TRAVELdissolvedABEL EXPRESSactiveABISactiveABTMactiveABZactiveA CHACUN SON IMAGEactiveACTION CONSULTING PARTNERSdissolvedACTION MANAGEMENT FRANCE CONSEILdissolvedACTIVNETactiveADIANTE SARLdissolvedADMactiveAEROPORT TRANSPORT INTERNATIONALactiveAFSdissolvedAG7 SECURITE PRIVEEdissolvedAGENCE JERdissolvedAGIS CONSEILdissolvedA.H.M.RdissolvedAIRFLY FRANCEdissolvedAIS FORMATIONSdissolved

+501 more

Connections

1 link
Shared operator — likely the same administrator
AMCEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GILLES VildartAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 45?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off