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Company dossier

AM IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901919969 · 901919969 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameAM IMMO

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Registration901919969

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-30

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Registered address131 BD DE STRASBOURG, 76600 LE HAVRE

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Industry41.20A

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Share capital€1,000

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Companies at this address

15 total

AC IMMOdissolved FORT CHABROLdissolved ISABELLE VIONdissolved JEAN-PIERRE JOSEPH MARIE HUETdissolved JOUGLA HUCHETactive LF AS AVOCATS LE HAVREactive LF AS DEVELOPPEMENTactive Loick MARIEactive MARINE NICOLE MURIEL BODINactive NATHALIE MARIE JEANNE MICHELdissolved PERLEdissolved SAMSON GIARDdissolved SCI S2Mdissolved VALERIE ANNE GIARDactive

People with significant control

2 people

Name	Role	From	Source
VALENTIN MICHEL	Directeur général délégué	—	France registry
ALEXANDRE MICHEL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMT IMMO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100