DOSSIERS / AMBP
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Company dossier

AMBP

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440826931 · 440826931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBP
fr_insee
440826931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-13
fr_insee
38 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
68.20A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN FRYDMANdissolvedALTRAISE ADVISORYdissolvedANDRE GASTON PAUL CHEVRIERactiveBLUMORPHOdissolvedBOCO LEGALactiveCAROLINE CAUSSARIEUactiveCOMITE ENTREPRISE SEMPactiveCONSORTS DU 38 RUE JEAN MERMOZactiveDIDIER POULMAIREdissolvedDOMINIQUE GUILHEM DE POTHUAUdissolvedECHOLINEactiveELDOGENCYdissolvedElisa Carla Valérie GANGLOFFactiveEPROVENANCE FRANCEdissolvedFEVERTOKENSdissolvedJOHANNE MARIE MAUCHANDactiveL2R CAPITAL INVESTMENTdissolvedLEGALdissolvedLIGGLEactiveMARIE-ALICIA DE ANDOLENKOactive

+26 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRYDMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100