DOSSIERS / AMBB
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Company dossier

AMBB

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801131814 · 801131814 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBB
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801131814
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dissolved
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Real-estate civil company (SCI)
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2014-03-20
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QUA LE MAZEL, 07460 BANNE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEX MORENODirigeant—France registry
CHRISTIAN BOUCHETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100