DOSSIERS / AMABAT
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Company dossier

AMABAT

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907595243 · 907595243 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMABAT
fr_insee
907595243
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-26
fr_insee
117 AV DU GENERAL LECLERC, 77400 LAGNY-SUR-MARNE
fr_insee
41.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3Jdissolved3K BEAUTEactive91 BA GOUT DANZEdissolvedACTHYSdissolvedALCO BATdissolvedALEA SORTIES RENCONTRESdissolvedALIKA FERMETURESdissolvedANA MARIA PARENTE MARQUES DIAS FERNANDESdissolvedASdissolvedATP RENOVdissolvedAZRBATactiveBARBOUCHE TRANSPORTS SERVICESactiveBRUNO PASCAL TRAINAactiveB SOLUTIONS SERVICESdissolvedBW MOTORSdissolvedCABINET ALLIUM ASSURANCEactiveCARS OF BENdissolvedCHILDERdissolvedCHRISTIAN CONSTABLEdissolvedDR DECOdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
FRANCK JEAN VICTOR GEFFRIAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif