DOSSIERS / AMB FACADE
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AMB FACADE

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798689543 · 798689543 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMB FACADE
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798689543
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active
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Limited liability company (SARL)
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2013-11-25
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49-51 RUE de Ponthieu, Immeuble D, 75008 Paris 8e Arrondissement
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43.33Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2B SECURactiveABC METRAGE & INSTALLATIONactiveAD FRANCE RENOVactiveAF EXPRESSactiveA & H RENOVdissolvedANDREA ARTISANactiveATOUT DEPANNAGE SERVICESactiveBATILOCKactiveBATSOLPROactiveBSF PARISactiveBS MULTI-SERVICESactiveBW AUTOactiveCDM REFRIGERATIONactiveCHAIBI SERVICES DISTRIBUTIONactiveCLIMA M2SactiveCSI RENOVATIONactiveDB BAT POSEdissolvedDD BATIactiveDIOdissolvedDOUBLE YOUactive

+73 more

People with significant control

1 people
NameRoleFromSource
Rachid SAYHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100