DOSSIERS / AMI 92
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Company dossier

AMI 92

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922140652 · 922140652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMI 92
fr_insee
922140652
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-12
fr_insee
2024-12-31
fr_insee
18 RUE D'ARRAS, 92000 NANTERRE
fr_insee
49.41A
fr_insee
1
fr_insee
€6,025
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

18 ARRAS 2023dissolved2 PARTNERSdissolved3JCEactiveACTIONdissolvedAHMED KARIM NOUBLIdissolvedALLO FORMATIONSdissolvedAMONTactiveA.N. MULTISERVICESdissolvedASKA HOLDING SARLdissolvedASSAINISSEMENT ET POMPAGE 92dissolvedASS FORMATION POUR RECRUTEMENT ET EMPLOIactiveAUBER NANTERIENNE DU BATIMENTdissolvedAUPEAdissolvedAY RENOVATIONactiveBAIN DESIGN INNOVATIONdissolvedBEINGactiveBUSINESS FONDATIONdissolvedBZH SERVICESdissolvedCALLITRISdissolvedCD PAIEdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
SEDDIK GOUMIDIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off