DOSSIERS / AMBK
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Company dossier

AMBK

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903329720 · 903329720 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMBK
fr_insee
903329720
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-20
fr_insee
2024-11-12
fr_insee
101 AV DU GENERAL LECLERC, CHEZ ABC LIV, 75014 PARIS
fr_insee
49.32Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE ASGARDdissolvedANDISactiveANTONIO COSTA MOTAdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedBATIPROdissolvedBRITO RENOVdissolvedCHAMPION DRIVEdissolvedDELTA BATIMENTdissolvedDRIVER PRIVATE 75dissolvedDTN SERVICES RENOVATION NETTOYAGE DE MOQUETTESdissolvedEASY TRAVELdissolvedECO-BATIR-HABITATS/LA MAISON VERTEdissolvedEMI 75dissolvedFIND THISactiveFINISH TO BUILD ENTERPRISEdissolvedFRANCO AMERICAINE FROIDdissolvedGERMAIN KPODARdissolvedGESTINIUM BTPdissolvedHANANE BENMOUAMAdissolvedINSTALLATIONS THERMIQUES PLOMBERIE SANITAIREdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
BELGACEM SalhiAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off