DOSSIERS / AMB
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Company dossier

AMB

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884598442 · 884598442 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMB
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884598442
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-26
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15 RUE VILLIOT, 75012 PARIS
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49.41B
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA SORY DialloPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIMA SORY Diallo (officer) matches PEP Ibrahima Sory Diallo — deputy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIMA SORY Diallo (officer) matches PEP Ibrahima Sory Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100