DOSSIERS / AMB
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Company dossier

AMB

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818530164 · 818530164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMB
fr_insee
818530164
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-22
fr_insee
Morne Rouge, 97115 Sainte-Rose
fr_insee
43.91A
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

100 LIMITE CARactiveACPactiveADELINE OLGA OLOLdissolvedAGRIKILTE NOLI E BERCAZO AN ACTIONactiveAIR CLEANEDactiveALAIN CHRISTIAN CARACASSEdissolvedALAIN LUCIEN CANGUIOdissolvedALDY COMBETdissolvedALINE VALERIE PECCATUSdissolvedANGEBERT CYPRIEN FARANTdissolvedARLETTE ALEXANDRINE NARANINdissolvedARMEL PATRICE BERCAdissolvedART BTPdissolvedARTHUR YVON APATOUTactiveASS MARINS PECHEURS NORD BASSE TERREactiveASSOCIATION KATTIA FOGGEAactiveASSOCIATION REDVYBZ MUSICactiveATELIERS CHANTIERS D'INSERTION (ACI) CREONS NOTRE AVENIRactiveAUBERT JUSTIN DESCOMBESdissolvedAUDEL ROBERTO BALAGNEdissolved

+162 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES EVARISTE UDOLPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100