DOSSIERS / AMB-I
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Company dossier

AMB-I

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-499964765 · 499964765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMB-I
fr_insee
499964765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-08
fr_insee
73 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3A SERVICES - PARISactiveA & A IMMO 5dissolvedA & A IMMO 6dissolvedA & A IMMO 7dissolvedA&A IMMO 8activeA&A IMMO 9activeAALBERTS FRANCEdissolvedAALBERTS LYONdissolvedA&A PARTNER RHactiveA&A SOFTWAREactiveA&A TAX PARTNERSactiveALLIMARGdissolvedAMB-I SANTE PROVENCEdissolvedANTLEO INVESTdissolvedARN CAPITALdissolvedARTHAUD & ASSOCIES AUDITactiveARTHAUD & ASSOCIES GROUPactiveARTHAUD & ASSOCIES LYONactiveARTSUMdissolvedAUDIT MCD RHONE ALPESactive

+48 more

People with significant control

1 people
NameRoleFromSource
DAVID BANDROUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100