DOSSIERS / AMB INTER CONSULTING
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Company dossier

AMB INTER CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-499020618 · 499020618 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMB INTER CONSULTING
fr_insee
499020618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-17
fr_insee
2018-01-31
fr_insee
68 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
70.22Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

3S ENERGIEdissolvedABDELHAKIM AIT MEZIANEdissolvedAB IMPORTactiveAB LOGISTICSdissolvedAC TRANSPORTS SERVICESdissolvedAD & CIEactiveADEM EUROPE DEMENAGEMENTdissolvedAF DECOdissolvedAF PRO ET MULTISERVICESdissolvedAGENCE IVANGA SERVICES DE PROPRETEdissolvedAJ BATIMENTdissolvedALTERNA EVENEMENTSdissolvedALYAdissolvedAMAZING DEZEDdissolvedA.P.SdissolvedARCONCEPTdissolvedAS LOGISTICSactiveATS TAGEactiveAUTO&GOLAD 93dissolvedAUTO STARdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
MAMADOU KARAMOKOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off