DOSSIERS / AMB IMMOBILIER LEMAN
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Company dossier

AMB IMMOBILIER LEMAN

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492831730 · 492831730 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AMB IMMOBILIER LEMAN
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492831730
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-10-31
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ZAC DU LARRY, 74200 MARIN
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN MOYNE-BRESSANDDirigeant—France registry
A.M-B PARTICIPATIONSDirigeant—France registry
ANNE MOYNE-BRESSANDDirigeant—France registry
BENOIT MOYNE-BRESSANDDirigeant—France registry
FRANCOIS MOYNE-BRESSANDDirigeant—France registry
JACQUELINE CHABERTDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.B. IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN MOYNE-BRESSAND (officer) matches PEP Alain Moyne-Bressand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MOYNE-BRESSAND (officer) matches PEP Alain Moyne-Bressand — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100