DOSSIERS / A.M.B.O
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Company dossier

A.M.B.O

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891412348 · 891412348 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
A.M.B.O
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891412348
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dissolved
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Limited liability company (SARL)
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2020-11-26
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2021-07-27
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41 QUAI DE MALAKOFF, 41--43, 44000 NANTES
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47.89Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC BOURAdministrateurFrance registry
FREDERIC AMEDROPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off