DOSSIERS / AMB SPA
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Company dossier

AMB SPA

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903851806 · 903851806 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMB SPA
fr_insee
903851806
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-10-01
fr_insee
ITALIE
fr_insee
46.76Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ACRON DESIGNdissolvedAHMED ATTA MOHAMED ELSAYEDactiveALBERGHI DEL SOLE SRLdissolvedALIMATHA S.R.L.dissolvedALLEANZA SECURIT ESPERIA ASSUdissolvedANDREA BONELLIdissolvedANSA AGENCE ITALI PRESSEactiveANTRESS INDUSTRY S.P.A.dissolvedAQUATEX SPAdissolvedARTIC FUNGO SASactiveATIPROJECTdissolvedATTILIO GIUSTI LEOMBRUNIdissolvedBETTY BLUE SPAdissolvedBIOGLAMOUR SRLdissolvedBMEdissolvedBOSCOLO TOURS DI AIRONTOURS SRLdissolvedBRANDART S.P.A.dissolvedBURGO SCOTT SOC FAB CELLULOSEactiveBVM S.P.A.dissolvedCARITactive

+161 more

People with significant control

1 people
NameRoleFromSource
BRUNO MarinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100