DOSSIERS / AM
← SearchExport PDF
Company dossier

AM

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910188317 · 910188317 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AM
fr_insee
910188317
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-09
fr_insee
23 RUE CHAUDRON, 75010 PARIS
fr_insee
14.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
23 CHAUDRONSactiveANDREW SLOAN SLOANactiveASSOCIATION KALEIMUSICactiveBEN ALY EL METOUIdissolvedCATHERINE ANNE SENARDdissolvedCHABANE BELDJERDdissolvedCHLOE GAELLE INGRID MATERNEactiveCILIA GONZALEZactiveCOPR 23 RUE CHAUDRON 75010 PARISactiveDUSAN SKOKICdissolvedEKINactiveEMMANUEL DEZdissolvedFIONA PASSANTINOactiveGEORGES LEVYdissolvedGHAOUTI DOUAHdissolvedGIANINVESTactiveJeevakumar ParamalingamactiveJENNIFER LAURENTdissolvedLA COIFFURE PAR LES PLANTES / CENTRE CONSEILS MARTINE MAHEactiveLAURE MARIE ASTRID MATHIEU DE VIENNEactive

+20 more

People with significant control

1 people
NameRoleFromSource
AMET SayinPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

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