DOSSIERS / AMZ SOUS TRAITANCE BATIMENT
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AMZ SOUS TRAITANCE BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912293305 · 912293305 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMZ SOUS TRAITANCE BATIMENT
fr_insee
912293305
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-08
fr_insee
2026-02-04
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15 AV Danielle Casanova, 94400 Vitry-sur-Seine
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43.99C
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3
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€1,000
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Companies at this address

64 total

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

33 AQUITAINE DECORATIONdissolvedAD PROBATdissolvedALPHA BATdissolvedARASdissolvedAYPAdissolvedBATI 2MdissolvedBATI MSdissolvedBLAJ AUTOdissolvedBLAJ MATOS RESTOdissolvedBLAJ RESTO MATOSdissolvedBLAJ STOCKdissolvedBLAJ TRADEdissolvedBRETAGNE CONCEPTIONdissolvedBRETAGNE PHONEdissolvedB.T.TdissolvedB-TY EXP'HAIRdissolvedCM BATdissolvedCOUVRE TOITdissolvedDECO CERAMIQUEdissolvedDMIRdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
PETRU BLAJPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dissolved / struck off