DOSSIERS / AMB FRAIS
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AMB FRAIS

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532118486 · 532118486 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMB FRAIS
fr_insee
532118486
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-05
fr_insee
42 RUE TOURNELOUP, 71000 MACON
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49.41A
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

12 H 07dissolvedA 2 CONSTRUCTIONdissolvedACADEMIE DE L'EPIGENETIQUEdissolvedALI BOUKALITdissolvedALPHA CONSEIL ENVIRONNEMENTdissolvedAMEA CONSTRUCTION RENOVATIONdissolvedAQUATERRA PLANTEactiveARKCONCE INSURANCE SERVICESdissolvedARSBATdissolvedART BATI 71dissolvedART BATI PLUSactiveA.S-AGRICOLESdissolvedASLANTEPEdissolvedASSOCIATION CLUB ALTITUDEactiveA.Z BATactiveB2MactiveBATI CONSEPTdissolvedBATIMENTS ISOLATION MACONNAISdissolvedBATISAONEdissolvedBATI'STYLE SASUactive

+72 more

People with significant control

1 people
NameRoleFromSource
XXX RAVIKOUMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif