DOSSIERS / AMB DEVELOPPEMENT
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AMB DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493418370 · 493418370 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMB DEVELOPPEMENT
fr_insee
493418370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-22
fr_insee
2022-09-02
fr_insee
82 AV DU CHATEAU, 95310 SAINT OUEN L'AUMONE
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GUIBEREdissolvedALEXANDREdissolvedASSOCIATION MASCOTTEdissolvedCLIM'STERactiveCOMPAGNIE EUROPEENNE DE L'INOX S.A.activeCOVERING TENDANCEdissolvedDJOUL'SdissolvedDOMINIQUE MARIE MAURICE GUYONactiveDOMOME DISTRIBUTIONactiveEVACOMdissolvedHERVE MOREAUdissolvedISTERactiveJACQUES MARTINdissolvedJEAN-PIERRE DANIEL JEAN PIERRE MOUSSARDdissolvedJM STOKEYdissolvedLA CONSTELLATIONdissolvedMAJADOdissolvedMATERIEL MEDICAL A DOMICILEactive[ND]dissolvedNOEL MARTINdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
BRUNO MAILLARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off