DOSSIERS / AMBIKAI
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Company dossier

AMBIKAI

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808497762 · 808497762 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMBIKAI
fr_insee
808497762
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-18
fr_insee
1 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
fr_insee
47.11B
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE VIE EPINAYdissolvedALLIANCE VIE LE RAINCYactiveCAROLINE COSSEE DE SEMERIESdissolvedELEM BUCAKdissolvedELODIE CHAUSSURESdissolvedGAB ORIENTALdissolvedHUGUES MATHIEU GABRIEL LARUEdissolvedIMMO K'I LINdissolvedJEANNINE TURQUIEdissolvedJILALI BELKHEIRIdissolvedLE LYS DANS LA VALLEEdissolvedMARIA MARTINS DE FREITASdissolvedMARTINE TREHOUXdissolvedMOHAMED NASRdissolved[ND]active[ND]activePAULETTE BOCQUETdissolvedSANITHERM IDFactiveSCI 1 ORMESSONdissolvedSCI S2dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JENARTHANAN KRISHNAPILLAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire