DOSSIERS / AMBER
← SearchExport PDF
Company dossier

AMBER

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894358506 · 894358506 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBER
fr_insee
894358506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-22
fr_insee
RESIDENCE MONICA BRAGELOGNE, 97118 SAINT-FRANCOIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JASON JUNIOR CLAIREDirigeant—France registry
LAURA ELOISE PEROUMALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100