DOSSIERS / AMMD
← SearchExport PDF
Company dossier

AMMD

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839042728 · 839042728 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMMD
fr_insee
839042728
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-19
fr_insee
2023-11-03
fr_insee
235 BD GEORGES CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABRI CHAUFFAGE ASSOCIESdissolvedAMD RECRUTEMENTdissolvedAMIENSdissolvedART-EXPERTS PARISdissolvedBACK HOLDINGdissolvedBERNARDdissolvedBERNARD PATRIMOINEdissolvedBOURBON ETUDES FLUIDES ET ENERGIESdissolvedCONFEAUTHERMdissolvedDESOBRY FRANCEdissolvedDISTRICOM SARLactiveEPI ASSOCIESdissolvedEXOCARSdissolvedEXPARTdissolvedFRIGOLOCdissolvedGBHdissolvedGROUPE BERNARDdissolvedHBOWL 62dissolvedHERLIN/SAMERdissolvedHOLDING DEVELOPPEMENT DATAMIQUE ELECTION EUROPE (HDDE)dissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ANDRE DALLEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off