DOSSIERS / DISTILLERIE AMBIX
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Company dossier

DISTILLERIE AMBIX

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892953241 · 892953241 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DISTILLERIE AMBIX
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892953241
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-14
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21 CHE DU BOIS DE CORNAGE, 38220 VIZILLE
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11.01Z
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3
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PERNETPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances