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Company dossier

AMBRE

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-498836857 · 498836857 · 1 sources
RISK SCORE24LOW RISK

Key facts

dissolved
AMBRE
fr_insee
498836857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-24
fr_insee
2008-02-08
fr_insee
19 RUE VICTOR MAC AULIFFE, 97400 SAINT-DENIS
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADIA SOUIDIAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off