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Company dossier

AMBRE

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828028415 · 828028415 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMBRE
fr_insee
828028415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-01
fr_insee
2024-10-18
fr_insee
5 RUE DE CLUNY, 93130 NOISY-LE-SEC
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAMIDA TEBANEDirecteur—France registry
MEHDI HOCINEDirecteur—France registry
ANNIE DEBRAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off