DOSSIERS / AMB
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Company dossier

AMB

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-830021481 · 830021481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AMB
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830021481
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dissolved
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Limited liability company (SARL)
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2017-06-01
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3 RUE SAINT VINCENT, 78580 MAULE
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56.10C
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3
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
4B IMMOBILIERSShared officer / director · 5 share thisPRO-GShared officer / director · 5 share thisBEST BURGER MAULEShared officer / director · 5 share thisBOUSSETTA PRIMEURSShared officer / director · 5 share thisAIMEN BOUSSETTAShared registered address · 6 share thisJAMEL BEN SAID BOUSSETTAShared registered address · 6 share thisNORMAShared registered address · 6 share thisAS ST VICENT (ASL)Shared registered address · 6 share thisHOLDING BOUSSETTAShared registered address · 6 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

1 people
NameRoleFromSource
AIMEN BOUSSETTAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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