DOSSIERS / AMBANI SAS
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Company dossier

AMBANI SAS

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-811506765 · 811506765 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMBANI SAS
fr_insee
811506765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-25
fr_insee
64 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10A
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELMAJID OUCHANIdissolvedAdélaide andrea OCULIactiveAHOU CLAUDE BLEDOUactiveAMB AUTOMOTIVEdissolvedAMIR BOUSSOUGHAdissolvedAMOR GHAFARIdissolvedATELIER O'dissolvedCINE TELE SERVICESdissolvedCOMENSdissolvedDANIELE BERTOLINIdissolvedDIEUDONNE MOUDEMISSI BAGNOLOKdissolvedETIENNE GEORGES LEVYdissolvedFABIEN REICHMUTHdissolvedGEORGES RAOUL MENAISdissolvedGERMAIN RENE METAYERdissolvedGERMANO CALLIGAROdissolvedHYLLOSactiveIMPACT IMPROdissolvedISALINDA BOULOGNEactiveISALINDA DISTRIBUTIONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SIVARAM KANNANRAJPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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