DOSSIERS / AMB AUTOMOTIVE
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Company dossier

AMB AUTOMOTIVE

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892801689 · 892801689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMB AUTOMOTIVE
fr_insee
892801689
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-12
fr_insee
64 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
45.11Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMAJID OUCHANIdissolvedAdélaide andrea OCULIactiveAHOU CLAUDE BLEDOUactiveAMBANI SASdissolvedAMIR BOUSSOUGHAdissolvedAMOR GHAFARIdissolvedATELIER O'dissolvedCINE TELE SERVICESdissolvedCOMENSdissolvedDANIELE BERTOLINIdissolvedDIEUDONNE MOUDEMISSI BAGNOLOKdissolvedETIENNE GEORGES LEVYdissolvedFABIEN REICHMUTHdissolvedGEORGES RAOUL MENAISdissolvedGERMAIN RENE METAYERdissolvedGERMANO CALLIGAROdissolvedHYLLOSactiveIMPACT IMPROdissolvedISALINDA BOULOGNEactiveISALINDA DISTRIBUTIONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MEHDI CHRISTIAN SELLESLAGHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100