DOSSIERS / AMBLA
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Company dossier

AMBLA

FRANCE · COMPANY · INCORPORATED 1990-09-10
KYBE ID: FR-379295090 · 379295090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBLA
fr_insee
379295090
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-10
fr_insee
12 QUAI PAPACINO, 06300 NICE
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

3V2dissolvedA.B. CONSEILdissolvedABC SERVIBATIactiveABDALLAH MANSOURdissolvedACEdissolvedACGI ASSIST CONSEIL GEST INVESactiveACTION IMMOBILIERE INTERNATIONALEactiveAGENCE IMMOBILIERE PEYREPONTdissolvedAGLA TURINdissolvedALEXANDRE YAGULEdissolvedALL-INVESTdissolvedALTASSURAdissolvedAMENAGEMENT FORESTIER DE L'ILEactiveANANCOdissolvedANGELO JESUS MIRCOVITCHdissolvedANITA PONSdissolvedANNIE MARIE RODINIdissolvedANTIQUES ET DECORATIONSdissolvedAPI AUDIT & CONSULTINGdissolvedAPPLICATION PRESTATION MAINTENANCEdissolved

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100