DOSSIERS / AM CONSTRUCTION
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Company dossier

AM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899926000 · 899926000 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM CONSTRUCTION
fr_insee
899926000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-01
fr_insee
2022-03-08
fr_insee
238 RTE ENGHIEN, 95100 ARGENTEUIL
fr_insee
41.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

786 AUTOMOBILESdissolvedABBA SOLUTIONS SARLactiveABC BATIMENTdissolvedABER-TEXactiveAB EVENTSdissolvedABS ETANCHEITEdissolvedACPdissolvedAC TECHdissolvedAISA ENTRETIEN NETdissolvedAKIA IMPORT EXPORTactiveALEX AUTOMOBILESdissolvedALLURE AUTOMOBILESdissolvedA.M AUTOS 95dissolvedARMIJO TRANSPORTSdissolvedAS CARSdissolvedASCENSEUR SAID GHERNAIAdissolvedAUTO 2000dissolvedAUTOMOBILES BRENDAactiveBATI DELYdissolvedBATIMENT R Mdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
MOUSTAPHA KADDOURIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off