DOSSIERS / AMB
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Company dossier

AMB

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-510222235 · 510222235 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AMB
fr_insee
510222235
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-20
fr_insee
3 RUE TROYON, 75017 PARIS
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABA CREATIONdissolvedABHTPactiveABRAHAM MIMONdissolvedADELE KISAactiveADVANTAG COMMUNICAT TELEMATIQ MULTIMEDIAactiveALPHAZUR CLIMATISATIONdissolvedANDRE FURIOactiveANNE CAROLINE BOCCARDdissolvedASS DIRIGEANT REPRENEUR ENTRactiveASS LE BATELEURactiveASSOCIATION JURIDIQUE POUR L'EGALITE EN DROITactiveBATIMENTS COMMERCIAUXactiveBBCA CONSULTINGdissolvedB.C.M.S.dissolvedBHA ART DE LA TABLEdissolvedCARTELactiveCERALCOactiveCHARLES RILEY CONSULTANTS INTERNATIONALdissolvedCHARLINE LAURENTdissolvedCLAVERIE PARTICIPATIONSactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif