DOSSIERS / AMHE SAS
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Company dossier

AMHE SAS

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890152200 · 890152200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMHE SAS
fr_insee
890152200
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-19
fr_insee
2024-10-31
fr_insee
41 QUAI MALAKOFF, 41-43, 44000 NANTES
fr_insee
70.22Z
fr_insee
6
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ABSAR ENGINEERINGdissolvedAD CONSULTANTdissolvedAG INVESTdissolvedAGS-MdissolvedAMANDINE AUBINEAUdissolvedAPERO BY NIGHTdissolvedASSIST'BTPdissolvedATLOPTECdissolvedAUTO WIN 31dissolvedAZRA BOOSTdissolvedBAMACOdissolvedBASTIEN FOURNYdissolvedB.C. & EVENTSdissolvedBEQUESTdissolvedBERTINOdissolvedBH AGRIdissolvedB.HOMEdissolvedBOIS DE LA FAYdissolvedCAMCADdissolvedCAPTAIN DATAactive

+116 more

People with significant control

2 people
NameRoleFromSource
AURELLE CLAUDINE ANNETTE MONTANGERDirecteur général délégué—France registry
CBIJ HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off