DOSSIERS / AMB
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Company dossier

AMB

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539364018 · 539364018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMB
fr_insee
539364018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-23
fr_insee
16 RUE AMPERE, IMMEUBLE SOMAG, 95300 PONTOISE
fr_insee
41.20A
fr_insee
3
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACQUIVIDATAdissolvedAPEX FRANCEactiveAQUA FILTRATION ET DOSAGE INDUSTRIELdissolvedAS DES COURSdissolvedASTERSISdissolvedAURENAdissolvedB S TRAITEURactiveCADIORactiveCA-PIdissolvedDAZdissolvedDEFI PROPRETEactiveDEMOLITION-DEVELOPPEMENT-DISTRIBUTIONactiveELLSWORTH HOLDING FRANCE SASdissolvedENTREPRISE NETTOYAGE KEROUAZdissolvedESCAPE-COMdissolvedEXACAP FINANCESactiveFAMEDdissolvedGASTON CONSTABLEdissolvedGINSBURY ELECTRONIQUEdissolvedGUILGAL TRANSPORTactive

+42 more

People with significant control

1 people
NameRoleFromSource
Hafeez ABDULPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100