DOSSIERS / AMB
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Company dossier

AMB

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854024098 · 854024098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMB
fr_insee
854024098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-20
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1 PL JULES FERRY, 69006 LYON
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACA HOLDINGdissolvedALBAN ERIC JONCKHEEREdissolvedANGELIQUE ANDREE ROLANDE MALLAVAUXactiveAU RENDEZ VOUS DES AMISactiveBRASSERIE DES BROTTEAUXactiveCHANTAL MARYSE ROSSIactiveCLAIRE HELENE MARIELLE BERNYactiveECO-ONEdissolvedFANNY DIMIERdissolvedFATEN MANOUBIdissolvedFRANCIS QUACEdissolvedFRANCOIS YVES FERNAND SUZANNEactiveJEAN PIERRE ALAIN DELPUECHactiveLUCETTE CHARUNdissolvedMAISON FAUCONdissolvedMICHELE PAGETdissolvedMICHEL HENRI DAUMASdissolvedMORGANE CORINNE JEANNE STEVENONdissolved[ND]active[ND]active

+27 more

People with significant control

2 people
NameRoleFromSource
MARYSE CHANTAL LEGROSDirigeant—France registry
ANGELIQUE ANDREE ROLANDE MALLAVAUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100