DOSSIERS / AMBIANCE CONSTRUCTION BTP
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AMBIANCE CONSTRUCTION BTP

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833323751 · 833323751 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMBIANCE CONSTRUCTION BTP
fr_insee
833323751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-14
fr_insee
2024-10-16
fr_insee
MORNE PITAULT, 97232 LE LAMENTIN
fr_insee
41.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALAIN EDOUARD MORIdissolvedALBERT JEAN SURBONdissolvedALEX PHILIPPE PETITdissolvedALEX THEOPHILE GINAdissolvedAMELIE BERTHE MYRTILdissolvedAMELIE ROSE JULIENNE VIGILANTdissolvedANTILLES BASSIGNACactiveASKNAMES INSTITUTEactiveA SOU YOactiveASS DES BRULES DE MARTINIQUEactiveASSOCIATION FAMILLE ET VIEactiveASSOCIATION MARTINIQUAISE DES PERES ET MERES DE FAMILLEactiveBERTRAND BENOIT RAYMONDdissolvedBOULANGERIE ROUSSI SARLdissolvedCARAIBE RENOVATIONS EURLdissolvedCARIBBEAN INDOOR GARDENdissolvedCASIMIR PIERRE HERBILdissolvedCHRISTIAN JEAN NELIENdissolvedCOLETTE HENRI CLOSEdissolvedCORENTIN HENRI WIBAUXdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
HENRICA MARIE-JOSEPH EMMANUELDirigeant—France registry
JOSEPH HENRI HONOREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off