DOSSIERS / A.M.B.
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A.M.B.

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-414880104 · 414880104 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.B.
fr_insee
414880104
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dissolved
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Simplified joint-stock company (SAS)
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1997-12-23
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127 RUE LA FAYETTE, 75010 PARIS
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69.20Z
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3
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€198,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACT 1dissolvedAGNES MONGROLLEdissolvedANNE MARIE VERLETdissolvedBETTINA FERREIRA HOUDBINEactiveCABINET GROUPE AVOCATS BATINA-BREMAUDactiveCAMILLE PIATactiveC.E.R.T.E.S. INFORMATIQUEdissolvedCERTES LOGICIELdissolvedCLEMENT HARIRAactiveCONSORT DE LA MONNERAYEactiveDATABAITactiveEMMANUELLE CECILE BOUSCAUDactiveENSEIGNEMENT PRIVE DISCIPLINES APPLIQUEEactiveEVELYNE LAURENTdissolvedGUY RENE FAUCHERdissolvedIDES CONSULTINGdissolvedIDES INVESTIGATIONSactiveINDIVISION LACAZE ET FEGYVERESactiveINNOCENT FENZEactiveISABELLE SENNactive

+37 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARC BiscayeDirecteur général délégué—France registry
SYLVAIN LecatDirecteur général délégué—France registry
JACINTO VerklevenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100