DOSSIERS / AMB
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Company dossier

AMB

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829128529 · 829128529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AMB
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829128529
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dissolved
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Civil company
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2017-04-19
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1 COURMERY, 77370 CROIX-EN-BRIE (LA)
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64.20Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
GE BILLET COURMERYShared registered address · 4 share thisARNAUD JEAN-LUC BILLETShared registered address · 4 share thisETA DE LA FOLLERIEShared registered address · 4 share thisLA FERME DE COLLINShared officer / director · 10 share thisETA DE LA FOLLERIEShared officer / director · 10 share thisGFA BILLETShared officer / director · 10 share thisGFA LA TOUR BILLETShared officer / director · 10 share thisSCI BILLET FRERESShared officer / director · 10 share thisSCI DES JARRYSShared officer / director · 10 share thisGFA LA FERME DES JARRYSShared officer / director · 10 share thisGIE SEMENCES DE BRIEShared officer / director · 10 share thisEARL BILLET FRERESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARNAUD JEAN-LUC BILLETDirecteur—France registry
MARTHE GRANDAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100