AML
Business purpose.
Acquisition, mise en valeur, aménagement, administration, location de tous biens et droits immobiliers.
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Letting of land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 8 Mar 2021
- Share capital
- 500.00 EUR
- Registered with the trade register
- 22 Mar 2021
- Financial year end
- 31/12
- Establishments
- 1
Directors
- MARC ABBAS 57 years old, 01/1969 Liquidateur
- KARINE MIRVAT ABBAS 50 years old, 05/1976 Associe indefiniment responsable
- HOLDING BALSAM Associe indefiniment responsable
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- HOLDING BALSAM via KARINE MIRVAT ABBAS
Other companies at the same address
13 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
51 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (5.7 years)
- 11.3 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Striking off 11 Sep 2025
- Court :
- Greffe du Tribunal des Activités Economiques de Lyon
BODACC B n 20250174, annonce n 1497 · Proof of publication (PDF)
-
Amendment 18 Aug 2025
- Court :
- Greffe du Tribunal des Activités Economiques de Lyon
- Amendment :
- Cessation d'activité de la société. Dissolution de la société. Modification de l'administration.
BODACC B n 20250157, annonce n 3158 · Proof of publication (PDF)
-
Amendment 15 Sep 2022
- Court :
- Greffe du Tribunal de Commerce de Lyon
- Amendment :
- Cessation d'activité de la société.
BODACC B n 20220179, annonce n 2478 · Proof of publication (PDF)
-
Incorporation 31 Mar 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE LYON
BODACC A n 20210063, annonce n 2620 · Proof of publication (PDF)
Filings and accounts
- Formality 9 Sep 2025
- Formality 14 Aug 2025
Change history
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Liquidateur 9 Oct 2026
- officer_appointed (empty) → Associe indefiniment responsable 9 Oct 2026
- capital (empty) → 500.00 2 Oct 2026
Frequently asked questions about AML
- What is the SIREN number of AML?
- The SIREN number of AML is 897429965. Its intra-community VAT number is FR05897429965.
- Where is the head office of AML?
- Head office address: 15 RUE JEAN JAURES, 69100 VILLEURBANNE.
- When was AML founded?
- AML was founded on 8 Mar 2021. It ceased trading on 29 Jan 2025.
- What does AML do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs AML?
- The officers listed in the register are MARC ABBAS (Liquidateur), KARINE MIRVAT ABBAS (Associe indefiniment responsable), HOLDING BALSAM (Associe indefiniment responsable).
- Is AML subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.