DOSSIERS / AMCD CONSEIL
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AMCD CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878109628 · 878109628 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMCD CONSEIL
fr_insee
878109628
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-15
fr_insee
2 AV DU 6 JUIN 1944, 95190 GOUSSAINVILLE
fr_insee
70.22Z
fr_insee
3
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABASS EL HUSSEINIactiveAEROPULLMAN VOYAGESdissolvedALPHA CERTIF 12dissolvedAlysson Yvette Paule MAILLEactiveANNE LAURE DESCALZOactiveARMATURES ET CONSTRUCTIONS MODERNESdissolvedARVIKA SARLdissolvedAS ETANCHEITEdissolvedB2F 95dissolvedCENTRE ESTHETIQUE MEDICAL GESMIdissolvedCHRISTIAN ARMAND BRARDdissolvedCONTINENTAL DECORATIONdissolvedD.C.M.dissolvedDEGORGEMENT CPAEdissolvedDISTRIGESTdissolvedDIZAYNdissolvedEDEN BATIMENTdissolvedEUROPE NETT INDUSTRIESdissolvedGABRIELactiveGROUPE EUREKA CONSULTING 2active

+31 more

People with significant control

1 people
NameRoleFromSource
PIERRE DUMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-16

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 d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif