DOSSIERS / A.M.B.R HABITAT
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A.M.B.R HABITAT

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-538042995 · 538042995 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.M.B.R HABITAT
fr_insee
538042995
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-24
fr_insee
28 T AV DE VERSAILLES, 93220 GAGNY
fr_insee
43.29A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABRAH DISTRIBUTIONactiveADM CENTERdissolvedADM FORMATIONdissolvedAD SOLUTIONSdissolvedAFFICHAGE FIACCHETTIdissolvedALCORactiveANALYSE RECHERCHE CONCEPT INFORMATIQUEdissolvedANNY G PARISdissolvedAROdissolvedATELIERS DE LA GAITEdissolvedATEM RENOVATIONdissolvedATTITUDEdissolvedBATISOLdissolvedC3B ENVIRONNEMENTdissolvedCARIX FRANCEactiveC&C SERVICESactiveCK COUTUREdissolvedCOLOCHROMactiveC S CdissolvedDHIAF DISTRIBUTIONactive

+56 more

People with significant control

1 people
NameRoleFromSource
IMAD HASSAINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-18

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif