DOSSIERS / AM TRAVAUX FORESTIERS
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Company dossier

AM TRAVAUX FORESTIERS

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892492083 · 892492083 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AM TRAVAUX FORESTIERS
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892492083
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-31
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2023-01-18
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18 BD EDOUARD LACHAUD, 19100 BRIVE-LA-GAILLARDE
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81.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED MESSAOUDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-28

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif