DOSSIERS / AMB TRANSACTION
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AMB TRANSACTION

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902101500 · 902101500 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMB TRANSACTION
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902101500
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-06
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94 AV DU PRADO, 13008 MARSEILLE
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68.10Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
ANIS MARIE CLEMENTINE BALESTRIERIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100