DOSSIERS / AMBC
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Company dossier

AMBC

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528038961 · 528038961 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
AMBC
fr_insee
528038961
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-04
fr_insee
2 RUE DES ORFEVRES, 41000 BLOIS
fr_insee
96.02B
fr_insee
6
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACADENTICAdissolvedALINE GUEZactiveANDREE SCHLUMBERGERdissolvedAPODONTdissolvedCAROLINE YANGdissolvedCLAUDE BOUQUINdissolvedCOPROPRIETAIRES RUE DESactiveDANIEL DUMITRESCUactiveDENIS JEAN PAUL POUGETdissolvedFRANCOISE FOUCHAULTdissolvedGEORGES GUSTAVE AUDIANEdissolvedINTEMPORELdissolvedJACQUES MILLETdissolvedJANE BRETONdissolvedJANINE GIBAULTdissolvedJOCELYNE MONIQUE CAZINdissolvedMAISON DE BEAUTE MORE IN BEAUTYactiveOLIVIER DELESSY-DORVILLIUSdissolvedORFEVRES IMMOBILIERactivePOUGET DENIS CONSULTINGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LAURA GRANDJEANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-16

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire