DOSSIERS / AMBRE SAINT MAURICE
← SearchExport PDF
Company dossier

AMBRE SAINT MAURICE

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813602133 · 813602133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBRE SAINT MAURICE
fr_insee
813602133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-21
fr_insee
37 B AV DU PARC, 94340 JOINVILLE-LE-PONT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NAFISSA TAYABDJEEDirecteur—France registry
MOUFAZAL MOULA MAMOUDJYDirigeant—France registry
Nakiya MOULA MAMOUDJYMembre du directoire—France registry
Taha MOULA MAMOUDJYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100