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Company dossier

AMBRE

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539404897 · 539404897 · 3 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameAMBRE

fr_insee

Registration539404897

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2012-01-24

fr_insee

Registered address18 RUE BERNARD PALISSY, 45800 SAINT-JEAN-DE-BRAYE

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABL MESUREdissolved AGENCE REGIONALE DE PRESSE ARPdissolved ALEXANDRE GEORGES FEUILLATREdissolved ALLIANCE ECOLOGIE INVESTdissolved ARCHIMEDE SARLdissolved ASSOCIATION WCSB7active CASPEOdissolved CORDIALEdissolved DIMENSION 3dissolved FORMPERFdissolved HABIVIAdissolved INFO-GUILDactive JEAN-JACQUES ANDRIEUdissolved LA BONNE COM'dissolved LCO MANAGEMENTdissolved LIBERTY AUTOdissolved LOGIC INTERIM 45dissolved MARKTPERFdissolved MAUNOURYdissolved M.G.AKKORBATdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
PATRICE LALANNE	Directeur	—	France registry
M.G. AKKORBAT	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

PATRICE LALANNE (officer) matches PEP Patrice Lalanne — Q66500570. Apply enhanced due diligence.

Risk journey — why 30?

4 signals

+16

Business fragmentation

Insolvency proceedings

Clustered address

Politically exposed person (PEP)

Composite risk score30/100

Insolvency timeline

1 events

2017-02-23Dépôt de l'état des créances