DOSSIERS / AMB TRANSAC
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Company dossier

AMB TRANSAC

FRANCE · COMPANY · INCORPORATED 2017-04-08
KYBE ID: FR-828490318 · 828490318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMB TRANSAC
fr_insee
828490318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-08
fr_insee
9 RUE DE LA VIEILLE INTENDANCE, 34000 MONTPELLIER
fr_insee
68.31Z
fr_insee
1
fr_insee
€29,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARCAMdissolvedARMONIAL PARTNERSdissolvedARMONIAL PROPERTIESactiveARNAUD MICHEL MARTINONactiveARTE ITdissolvedASSOCIATION DE LA VIEILLE INTENDANCE MONTPELLIERactiveASS PARENTS ELEVES LYCEESactiveBATIDA PROGactiveBCULTdissolvedBILOUTEdissolvedCAROLINE FRANCOISE LABROSSEdissolvedECOLES DU MONDE - ACTEURS EN EDUCATION (EMAE)activeEmilie Béatrice FleschactiveGALERIE SANDRINE FALLETdissolvedGENEVIEVE DOUXactiveGLOBAL 34dissolvedG-SUS FRANCEdissolvedGUENAELLE STEPHANE BEGELactiveISABELLE EMMANUELLE LOUISE SERVANTactiveLE-SAGEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ARNAUD ALEXANDRE FRANCOIS BRIFFAULTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100