DOSSIERS / AMBH
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Company dossier

AMBH

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532160900 · 532160900 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMBH
fr_insee
532160900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-06
fr_insee
7 RUE de la Tour, 75016 Paris
fr_insee
96.09Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ATHENAIS ATLANTIQUE PLONKAdissolvedCHANTAL LORMEAU HEMONdissolvedDOMINIQUE DE JOUX SASUdissolvedELYLACOMdissolvedFYMWEBactiveGENEVIEVE MARCELLE LOUISdissolvedINTER'SdissolvedJEAN HENRI HEMONdissolvedLOUISE MAZZONIdissolvedLUQI ZHANGactiveMARIE-ANTOINETTE PERRINE DE LA FOLLYE DE JOUXdissolvedMARIE ILENA TODORICdissolvedMARTIN ESSLactiveMAYEUL MARIE NICOLAS BENIGNE DE LA FOLLYE DE JOUXdissolvedMINILOUdissolved[ND]active[ND]active[ND]activeNELLY SMADJAactiveNIKITA LOU CIVETactive

+11 more

People with significant control

1 people
NameRoleFromSource
BENOIT HébertPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-15

medium

Politically exposed person (PEP)

BENOIT Hébert (officer) matches PEP Benoît Hebert — Q66500554. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

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