KYBE — See who's really behind any company

Company dossier

AMBB

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-403318231 · 403318231 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAMBB

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Registration403318231

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-01-02

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Dissolved2021-10-04

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Registered addressRTE DE LA POINTE DES SABLES, CHEZ LAG - FABRE DOMERGUE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEGdissolved ALNICHAdissolved ANAUDEL INVESTdissolved ANJOU BAIEdissolved ANTHURIUMdissolved AQUA DREAMdissolved ATHENAdissolved BEATRICE COLLEOUdissolved BEMOLdissolved BILLYdissolved CARILUCEdissolved C. CARdissolved CDLdissolved CHRISYdissolved CLAUDE JACQUES KARSENTYdissolved C.L.P.J.dissolved C.NOTARdissolved COMININAdissolved CROLLECdissolved C. VISYdissolved

+81 more

People with significant control

1 people

Name	Role	From	Source
BERNARD DUMOULIN	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1996-01-02) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100

Insolvency timeline

1 events

2021-10-04Dissolved / struck off