DOSSIERS / A.M FORMATION
← SearchExport PDF
Company dossier

A.M FORMATION

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888471596 · 888471596 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A.M FORMATION
fr_insee
888471596
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-31
fr_insee
2022-05-05
fr_insee
127 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
85.59A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

ABDEL DECOdissolvedABDEL DECOSactiveACTION PROPRETEdissolvedADELINE ANNE-LAURE LECLEREdissolvedAGENCE DE NETTOYAGE APPLIQUE SOLUTIONSdissolvedALEPH DEVELOPPEMENTdissolvedALINAdissolvedALL TRANS LOGISTICSdissolvedAMESSE DISTRIBdissolvedAMESS IMMOdissolvedAMESS INGENIERIEdissolvedAMESS RENOVactiveAMJSdissolvedANGOGIPactiveART BAT DECOdissolvedART & FACTdissolvedASM AUTOSdissolvedASRAFALI EXPORTSdissolvedAUTO DOSTdissolvedAUTO LIFEdissolved

+244 more

People with significant control

2 people
NameRoleFromSource
MAUD FATOUMA SANGAREPrésident du conseil d'administration—France registry
MOURAD AACHAKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off