DOSSIERS / AM CLEAN SERVICES
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Company dossier

AM CLEAN SERVICES

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914243985 · 914243985 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AM CLEAN SERVICES
fr_insee
914243985
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dissolved
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Limited liability company (SARL)
fr_insee
2022-06-07
fr_insee
22 AV DU GENERAL DE GAULLE, 77600 BUSSY-SAINT-GEORGES
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC DA SILVAPrésidentFrance registry
LOIC JOSE DA SILVAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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