DOSSIERS / A.M.B. IMMOBILIER
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Company dossier

A.M.B. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1988-10-07
KYBE ID: FR-347529844 · 347529844 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.M.B. IMMOBILIER
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347529844
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-10-07
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2022-01-11
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38460 SOLEYMIEU
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68.20A
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€611,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MOYNE BRESSANDDirigeant—France registry
JACQUELINE CHABERTDirigeant—France registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMB IMMOBILIER LEMAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN MOYNE BRESSAND (officer) matches PEP Alain Moyne-Bressand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MOYNE BRESSAND (officer) matches PEP Alain Moyne-Bressand — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off