DOSSIERS / AMSV MONTROUGE
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Company dossier

AMSV MONTROUGE

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887632982 · 887632982 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
AMSV MONTROUGE
fr_insee
887632982
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dissolved
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Real-estate development company (SCI)
fr_insee
2020-07-28
fr_insee
2024-12-31
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40 RUE BARBES, 40-42, 92120 MONTROUGE
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41.10D
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
PES MONTROUGEShared registered address · 7 share thisSOC FRANCE PUBLICATIONSShared registered address · 7 share thisCJM MONTROUGEShared registered address · 7 share thisQARNOT COMPUTINGShared registered address · 7 share thisPBMS MONTROUGEShared registered address · 7 share thisPCRShared registered address · 7 share thisPES MONTROUGEShared officer / director · 10 share thisPBMS MONTROUGEShared officer / director · 10 share this4MI LECLERCShared officer / director · 10 share thisCJM MONTROUGEShared officer / director · 10 share this4MTec Engineering, s.r.o.Shared officer / director · 10 share this4MTECShared officer / director · 10 share thisS.E.PROPERTIES s.r.o.Shared officer / director · 10 share thisMONIQShared officer / director · 10 share thisSCI LA COMTE VENDEEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MIROSLAV SVIEZENYAdministrateur—France registry
AMELIE ANNE FAUREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PES MONTROUGE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off