DOSSIERS / AMB
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Company dossier

AMB

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498905876 · 498905876 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
AMB
fr_insee
498905876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-06
fr_insee
4 RUE EDOUARD BRANLY, ZA DU PARC DU DOMAINE DE PISSALOUP, 78190 TRAPPES
fr_insee
73.12Z
fr_insee
€123,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ARES DIFFUSIONShared registered address · 2 share thisSCI LES MARRONNIERSShared officer / director · 8 share thisSCI DES 5 ET 7 RUE ANCIEN HOTEL DIEUShared officer / director · 8 share thisSCI SAINT GENES-LE BLANCHOTShared officer / director · 8 share thisSCI BOUYCHOUShared officer / director · 8 share thisSCI LES CHATAIGNIERSShared officer / director · 8 share thisSCI DU 17 QUAI LOUIS PASTEURShared officer / director · 8 share thisSCI DU 4 RUE CLOS NOTRE DAMEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ ANNIE VIDALPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-06

medium

Politically exposed person (PEP)

ANNIE VIDAL (officer) matches PEP Annie Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif