DOSSIERS / AMB ENERGIE
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Company dossier

AMB ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-905335808 · 905335808 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMB ENERGIE
fr_insee
905335808
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-02
fr_insee
2024-11-05
fr_insee
2 RUE RODIN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
61.90Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABACOUTdissolvedAbdelaziz HASHIM ALI ABDOactiveAhlem MejriactiveALP CONSTRUCTIONdissolvedAMANDA FRACHETdissolvedAMARA BAMBAdissolvedAntony Nevilthas CHRISTHURASAactiveARAME SALLdissolvedARIFUL ISLAMdissolvedARLETTE F ROSE-ZOEdissolvedARTPdissolvedASFORdissolvedASSOCIATION DES COMMERCANTS DU BOIS L'ABBEactiveAUBER PACKAGINGactiveBASE BOISdissolvedBAT - INNOVdissolvedBESO BTPactiveBIAU NSIMBAdissolvedBOIS DU CENTREdissolvedBOUBA-CARactive

+125 more

People with significant control

1 people
NameRoleFromSource
OMOR FARUK KHANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A-Z ENERGIE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off