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Company dossier

AMBRE

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529252132 · 529252132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBRE
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529252132
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dissolved
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Limited liability company (SARL)
fr_insee
2010-12-29
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81 RUE DES CARTS, ZAE DU PRE MAIRY, 74000 ANNECY
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64.20Z
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

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