DOSSIERS / AMB47
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Company dossier

AMB47

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814669552 · 814669552 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AMB47
fr_insee
814669552
fr_insee
dissolved
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Civil company
fr_insee
2015-11-16
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32 RUE CLER, 75007 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD BouchardDirigeantFrance registry
CECILE BouchardDirigeantFrance registry
ALAIN BouchardPrésidentFrance registry
MONIQUE JamoisPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100