DOSSIERS / SASU AMM
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Company dossier

SASU AMM

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848782603 · 848782603 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SASU AMM
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848782603
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-07
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7 RTE DE DAMVILLE, Grandvilliers, 27160 MESNILS-SUR-ITON
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43.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL LOUIS PHILIPPE MARIEPrésident du conseil d'administration—France registry
MICHEL MARIEPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-16

medium

Politically exposed person (PEP)

MICHEL MARIE (officer) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARIE (officer) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif