DOSSIERS / AMG
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Company dossier

AMG

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889625620 · 889625620 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMG
fr_insee
889625620
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-05
fr_insee
2024-12-17
fr_insee
48 AV D'ENGHIEN, 48-50, 93800 EPINAY-SUR-SEINE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

123 GLASSdissolved3X7 ENTREPRISE LE DECORactiveAC.AT LOCATIONdissolvedACTIONdissolvedAGRO EXOTICactiveAK ELECdissolvedALIDASactiveALSACE CONCEPTdissolvedAMENAGEMENT REALISAT CLOISONS OUVERTURESdissolvedARA NETactiveARI BTPdissolvedARI-CdissolvedARIKANdissolvedARPMdissolvedART BETON CONSTRUCTIONdissolvedART CONSTRUCTIONactiveART'ENOVactiveASTPdissolvedA.TECactiveA.T SERVICESdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
OZLEM AYDEMIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-15

Risk journey — why 24?

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

Insolvency timeline

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