DOSSIERS / AMBSE
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Company dossier

AMBSE

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479869737 · 479869737 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBSE
fr_insee
479869737
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-06
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RUE DE LA CHAPELLE, 01680 INNIMOND
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62.02A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC NODETPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC NODET (officer) matches PEP Eric Nodet — Q66500096. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100