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Company dossier

A&M CAB

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841469224 · 841469224 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameA&M CAB

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Registration841469224

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-08-02

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Dissolved2020-11-23

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Registered address9 RUE LENINE, 94200 IVRY-SUR-SEINE

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Industry49.32Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGADIRactive AHMED BOUNOUAdissolved ANDRE FEITOSAdissolved ANGELICA ROXANA ANGELICA-ROXANA SIRBUdissolved APPLI INDUST RECU ENERG CLIMATdissolved AYSFdissolved BEN MOHAMED BEN AHMED SAMIRY LAHCENdissolved BOUCHERIE SAMIRYdissolved CARDSNOOKactive HANIFI BOURASdissolved KEVIN MARIE-ANGELIQUEdissolved MADELEINE GABRIELLE LUDGERdissolved MOULOUD BELKACEMIdissolved [ND]active [ND]dissolved [ND]active [ND]active RADU TAUTUdissolved RGB ELECTRICITEdissolved SARL AGADIRdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED HADJI	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.C. · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2020-11-23Dissolved / struck off