DOSSIERS / AMBININTSOA
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Company dossier

AMBININTSOA

FRANCE · COMPANY · INCORPORATED 2001-10-03
KYBE ID: FR-439503319 · 439503319 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AMBININTSOA
fr_insee
439503319
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-03
fr_insee
3 RUE TROYON, 75017 PARIS 17
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

90 : 10 FRANCEactiveABACdissolvedACROPOLICEdissolvedACTIMEDIA INFORMATIQUEdissolvedACTION PRO VENTEactiveACTIUM FINANCEactiveACVI AMENAGEMENT ET CADRE DE VIE EN IDFdissolvedAERO INGENIERIEdissolvedALDO S A R LdissolvedALLIAGEactiveALPHOMEA PRODUCTIONdissolvedANGORAactiveARCANTE FINANCEdissolvedARCOMM EUROPEdissolvedARETactiveARTLINKdissolvedAS BATdissolvedASSISTANCE PROJET SYSTEMEdissolvedASSISTANCE TECHNIQUE AUX PROFESSIONNELSactiveAUDIPRESSEactive

+228 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif