DOSSIERS / A.M.B.E
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Company dossier

A.M.B.E

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-432317493 · 432317493 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.B.E
fr_insee
432317493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-03
fr_insee
19 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€175,316
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2CMF-RENOVdissolved3D VISIONactiveA2F GESTIONdissolvedAD BATdissolvedAFN ATELIER FUDALI NOWAKdissolvedAGREPROBATdissolvedALEX DECORactiveALL CARE EUROPEactiveAMG PROPRETE - CENTRES COMMERCIAUXdissolvedANGANTICdissolvedBUREAU DE SIGNALISATION FERROVIAIRE ET DE REPROGRAPHIE (BSFR)activeC C Z 94dissolvedCF6 IMMOdissolvedCHINON TAXIS SARLdissolvedDEFG-GESTIONdissolvedDEFG-INVESTdissolvedDREUMESdissolvedE.C F.dissolvedEGPM CONSTRUCTIONdissolvedGBM RENOVATIONdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ABILIO GOMESDirecteur—France registry
MARIA DE LURDES RODRIGUES ALVESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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