DOSSIERS / AMG CONSTRUCTION
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AMG CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920868536 · 920868536 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMG CONSTRUCTION
fr_insee
920868536
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-27
fr_insee
2023-03-01
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11 RUE ADA BYRON, 64000 PAU
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43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABCdissolvedALEONATURELdissolvedALTISSIMO CONSEILdissolvedANTHONY BERNARD GOMES AMORIMactiveAPHRODITEdissolvedARAMISdissolvedARESdissolvedARGES VFXdissolvedARTEMISdissolvedATHENAdissolvedAXE ROAD TRANSPORTdissolvedAZEA ENERGIEdissolvedBEARNEOdissolvedBECYMdissolvedCHARLES ESTEVEdissolvedCYBERLUTINdissolvedDIANE CLORIA MOUENIPOUTOUdissolvedDOMNET SERVICESdissolvedENARAdissolvedEXPLOITATION FORESTIERE ELRIC JACQUETdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
GIL MIGUEL FERRER MADUREIRAAdministrateur—France registry
ALEXANDRE FERRER MADUREIRADirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.A CONSTRUCTION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off