DOSSIERS / AM ISOLATION
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Company dossier

AM ISOLATION

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839978731 · 839978731 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM ISOLATION
fr_insee
839978731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-29
fr_insee
2024-09-27
fr_insee
1 RUE DIDEROT, C/O MC CONSULT, 06000 NICE
fr_insee
43.29A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A2MdissolvedADAM BATIdissolvedALLIANCE BATdissolvedAM ETANCHEITEdissolvedAMEUR THABETdissolvedA.M.I CONSTRUCTIONactiveATELIER AVANT-GARDEdissolvedAYOU BATIdissolvedAZUR ASCENSEURdissolvedAZUR BATactiveAZUREA BATIMENTdissolvedAZUR IMMO PROJECTdissolvedBATI 06dissolvedBEL BATIdissolvedBELLE AZUR BATIMENTactiveBENdissolvedBEN DECORATIONdissolvedC.C.E.R. BATdissolvedC.H SALLAMI BATIMENTdissolvedCONCEPT DRIVEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
KHALED AMMARAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off