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Company dossier

AMS CONCEPT

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-880999461 · 880999461 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMS CONCEPT
fr_insee
880999461
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-28
fr_insee
2024-06-25
fr_insee
2 AV QUESNAY, 93190 LIVRY-GARGAN
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AGIR CONSTRUCTIONdissolvedAG RECYCLAGEdissolvedAKSOLactiveAMBC ET COMPAGNONSdissolvedA&M MATERIAUXactiveANGLE MENUISERIEdissolvedA.P DISTRIBUTIONdissolvedARBOactiveARM MENUISERIEdissolvedARTIST LITTORALactiveATA BATdissolvedATA HOLDINGactiveB22 CARSactiveBATI CRAFTactiveBATIFRANCEactiveBATILANactiveBINDECOdissolvedBLUE PARE BRISEactiveBMSdissolvedBOOMER CONSULTINGdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
MIHAIL STOICAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-15

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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