KYBE — See who's really behind any company

Company dossier

AMB

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879982601 · 879982601 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMB

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Registration879982601

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-12-19

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Registered address22 RUE GEORGES DENIZOT, 34090 MONTPELLIER

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Industry68.10Z

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Share capital€1,000

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Companies at this address

14 total

AMCCdissolved CABINET MENON & ASSOCIESactive DB IMMOBILIERdissolved GENEVIEVE LI-THIAO-TEactive JEAN MICHEL BERGONactive LALISOA ANDRIASONactive MENON ET ASSOCIESdissolved NATHALIE GERALDINE JOCELYNE OLIVEactive [ND]active OLIVIER ANDRIASONactive RPLdissolved SCI DE LA LYREdissolved SEVERINE LOPEZactive

Connections

5 links

Shared operator — likely the same administrator

SCI DE MARMANDEShared officer / director · 6 share this ITAL IMPORTShared officer / director · 6 share this TCI.MShared officer / director · 6 share this MCV IMMOBILIERShared officer / director · 6 share this QUATREMShared officer / director · 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

Name	Role	From	Source
ALDO MENON	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100