DOSSIERS / AMD21 CONSTRUCTION
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AMD21 CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852709385 · 852709385 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
AMD21 CONSTRUCTION
fr_insee
852709385
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-31
fr_insee
3 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2I TRAVAUXactiveALAIN CHAIGNEdissolvedALAIN CLAUDE CETTOLOdissolvedBABEL SARLdissolvedB.R.C-BATIMENT RENOVATION CONSTRUCTIONdissolvedCENTRE DE DEVELOPPEMENT ECONOMIQUEdissolvedCGPI SOFTWAREdissolvedCHCBdissolvedC.M.B.dissolvedDC CORPSactiveDCM PRESTIGE 76dissolvedEDUARDO MIGUEL SCARONEactiveETANCHEITE DU SUDdissolvedFALAFEL 31dissolvedFRANCOISE MEYERactiveGILBERT TOURRETdissolvedHUBERT METZINGERdissolvedILKBATactiveINTERNATIONAL SEDUCTION FRANCEdissolvedJACKY TRIOLAdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
Demhat ARSLANPrésident du conseil d'administration—France registry
GEORGI ZHELEVPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARM CONSTRUCTION · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-29

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire