DOSSIERS / AMRESEAU
← SearchExport PDF
Company dossier

AMRESEAU

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850198615 · 850198615 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMRESEAU
fr_insee
850198615
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-23
fr_insee
2025-11-26
fr_insee
4 B RUE EDOUARD VAILLANT, 62430 SALLAUMINES
fr_insee
43.21A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AB TRAVAUX ET RENOVATIONSactiveACTION DE SURVEILLANCE PRIVEEdissolvedACTIONS TELECOMdissolvedA.G.F.C. (AMAOUZ GREGORY FIBRES COMMUNICATIONS)dissolvedAM BATIdissolvedAMBIANCE PVCdissolvedAMENAGEMENT TRAVAUX D'EXTERIEURS SIGNALISATIONdissolvedARTOIS BATIMENTdissolvedARTOIS TOLE ZINCdissolvedATLASdissolvedAUTO PRESSdissolvedA VOS PATESdissolvedAZ DECO SERVICESactiveB613activeBH RENOVATIONactiveBIEN CHEZ SOIdissolvedB.T.D.R. BATIMENT TRAVAUX DEMANTELEMENT RENOVATIONdissolvedC3A DES HAUTS DE FRANCEdissolvedC.B.E.dissolvedCOLLECTIONSdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BOUKAKADirecteur général délégué—France registry
ABDALLAH AIT TAFHIMTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off