DOSSIERS / AM GOLFE CONSTRUCTIONS BM SARL
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Company dossier

AM GOLFE CONSTRUCTIONS BM SARL

FRANCE · COMPANY · INCORPORATED 2020-03-18
KYBE ID: FR-882507387 · 882507387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AM GOLFE CONSTRUCTIONS BM SARL
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882507387
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active
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Limited liability company (SARL)
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2020-03-18
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114 AV MATHIAS, Espace Mathias B, 83120 Sainte-Maxime
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OILID MLAYAHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL GOLFE CONSTRUCTIONS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100