DOSSIERS / AMSILABS
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AMSILABS

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884520602 · 884520602 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMSILABS
fr_insee
884520602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-24
fr_insee
2024-07-26
fr_insee
47 PL ALPHONSE FIQUET, 80000 AMIENS
fr_insee
62.02A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

21 EME PRODUCTIONdissolvedACKOMASactiveAFD80dissolvedAFR TRANSPORTactiveAGENCE SECURITE PROTECTIONdissolvedAHCENE LEGOUIdissolvedATI SERVICESactiveATS80dissolvedBIO'TY MOODactiveCDA LE CLUB DE L'AMBIANIEdissolvedCHARPENTIER MANULIZAdissolvedCHESRIUXdissolvedCINESTAFdissolvedCLEECKactiveDESIGNED BYdissolvedDK TRANSPORTactiveDORGUARDdissolvedDURALOCK FRANCEdissolvedELHA SERVICESdissolvedFOUR DREAMSdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
PIERRICK CORENTIN ANTOINE HAUGUELPrésident—France registry
VICTOR THEO DUPREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-31

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off