DOSSIERS / AMN
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Company dossier

AMN

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911400349 · 911400349 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMN
fr_insee
911400349
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-16
fr_insee
2024-04-15
fr_insee
7 RUE DE LA MAISON GARNIER, 77130 MONTEREAU-FAULT-YONNE
fr_insee
43.33Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AKY RENOVEdissolvedALIBABAdissolvedAPPRENDRE POUR REUSSIR.77dissolvedARCADE VITALEdissolvedAUZdissolvedAVENIR BATdissolvedAVENIR CONSTRUCTIONdissolvedAVENIR ET REUSSITEactiveB. 77dissolvedBATI-LACHEVREdissolvedBATIVISION 77dissolvedBOIS 77activeCHAMPAGNE HABITATdissolvedCHT CONSTRUCTIONSdissolvedCLEAN TEAMactiveDELAIRdissolvedDESA TRANSPORTactiveDILANactiveDSL CONSTRUCTIONdissolvedE.D.E.N. SERVICES SARLactive

+57 more

People with significant control

1 people
NameRoleFromSource
WAYNE DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off