DOSSIERS / AMBRINE JOAILLERIE
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Company dossier

AMBRINE JOAILLERIE

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749866307 · 749866307 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMBRINE JOAILLERIE
fr_insee
749866307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-01
fr_insee
2015-04-02
fr_insee
53 RUE VAUBAN, 69006 LYON 6EME
fr_insee
32.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BBCA EXPERTISESdissolvedBOOSTINGdissolvedCABINET DOMINIQUE GUINETdissolvedCLAUDE-HENRI GENIN DEVELOPPEMENTactiveEUROMAN CONSEILSactiveEXSOMactiveFRANCOIS FARINA CONSULTING - AB TECHNOLOGIEdissolvedGROUPE T.E.M.dissolvedHL COMMUNICATIONactiveJAMAdissolvedJ.N.B CONSEILdissolvedLUMINETHICdissolvedLYON JOAILLERIEdissolvedMICHEL PAGNONdissolvedMONTCHASSURANCESdissolvedNADOP AGENCEMENTdissolvedNELSON CONSULTANTdissolvedPAPAYE COMMUNICATIONactivePYROTEKdissolvedSAILING INVESTdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
BADIAA BOULAAJOULAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBRINE JOAILLERIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off