DOSSIERS / AMB
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Company dossier

AMB

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-851002394 · 851002394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMB
fr_insee
851002394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-22
fr_insee
6 AV PRAT GIMONT, 31130 BALMA
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCES INTERIMdissolvedACCES PROdissolvedAFB COMMUNICATIONdissolvedAFB MONTAUDRANdissolvedBAUDRON FAMILYdissolvedBAUDRY DIFFUSIONdissolvedBAUDRY FAMILYdissolvedBG PATRIMOINEdissolvedCIVILIS PROMOTIONdissolvedDPG AUTOMOBILESdissolvedGARAGE DE GRAMONTdissolvedGT31dissolvedHOLDING BAUDRY ORGANIZATIONdissolvedHOLDING JAZEIX BAUDRY ANTHONYdissolvedHOLDING JAZEIX BAUDRY FRANCKdissolvedINVEST 19dissolvedLASACCESSdissolvedL'ESPACE DE LA MENUISERIE ALUMINIUMdissolvedLOISIRS 31dissolvedMAYA GATOdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
HOLDING JAZEIX BAUDRY ANTHONYDirigeant—France registry
ANTHONY BAUDRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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