DOSSIERS / AMBIANCE IMMO
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Company dossier

AMBIANCE IMMO

FRANCE · COMPANY · INCORPORATED 2003-01-27
KYBE ID: FR-444981997 · 444981997 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMBIANCE IMMO
fr_insee
444981997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-27
fr_insee
2024-07-22
fr_insee
CENTRE COMMERCIAL DU PARC, 77150 LESIGNY
fr_insee
68.31Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABCYSSEactiveAGENCE IMMOBILIERE DU PARCdissolvedAGILITEdissolvedALAIN AMELSONdissolvedALDEE ASCHIERIdissolvedALETTA MARIA DE GRAAFdissolvedAQUA TROPICdissolvedAU GRE DES SAISONSdissolvedAU LOUP DE MERdissolvedAUX DELICES DE LESIGNYdissolvedCENTRE DISTRIBUTEUR LESIGNYdissolvedCLAUDE DAUCHEZdissolvedCOMPUCILactiveCOUSETTE SARLdissolvedCRP BOUCHERIEdissolvedEGLANTYNEactiveFATIH ATBAKANdissolvedFLAMINGOactiveFRANCE CONSEILdissolvedFRANCE TELECARTEactive

+50 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE MARIE ANNA SOLER PENAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off