DOSSIERS / AMB INVESTISSEMENTS
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Company dossier

AMB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-510085400 · 510085400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMB INVESTISSEMENTS
fr_insee
510085400
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dissolved
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Simplified joint-stock company (SAS)
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2009-01-27
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ZONE INDUSTRIELLE, 02100 MORCOURT
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66.30Z
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1
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€29,350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEHENactiveBEAUTE PLUSdissolvedBL2ATdissolvedBLIactiveBLONDEL AEROLOGISTIQUEactiveBLONDEL AEROLOGISTIQUE-SOdissolvedCONTROLE BIOLOGIQUE INDUSTRIELdissolvedDANIEL BECARTdissolvedDANIEL COQUELLEdissolvedDANIEL LAURENT MATHIEUdissolvedEURL FRANCIS GORGUETdissolvedEXTENSdissolvedGB INDUSTRIEactiveGB LOGISTIQUEactiveJ.B INVESTISSEMENTSdissolvedJEAN JACQUES ROUSSEAUdissolvedLES LOUEURS REUNISdissolvedLES TRANSPORTS BLONDELactivePAUL ANDRE LOUIS LOUVETdissolvedPROTO CNdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE CAMILLE BLONDELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.B INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100