DOSSIERS / AMB HOLDING
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Company dossier

AMB HOLDING

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908222409 · 908222409 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMB HOLDING
fr_insee
908222409
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-14
fr_insee
13 RUE DE LA RABOTIERE, 44800 SAINT-HERBLAIN
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEO EVOLUTIONdissolvedAMBdissolvedAMBactiveAMB FRANCHISEdissolvedAR-FOODactiveBFI IMMOBILIERdissolvedBFI RENTALSactiveCORTEX DEVELOPPEMENTdissolvedCORTEX INGENIERIEdissolvedCREDIT FINANCE BRETAGNE ASSURANCESdissolvedCREPIZZdissolvedCTS NATESYSdissolvedDELATROCHE INVESTISSEMENT PRODUCTION PARTICIPATIONSdissolvedDELLEactiveDJ44dissolvedDOUVINVESTdissolvedEDELWEISS INVESTdissolvedEMOYdissolvedETHIS GROUPEdissolvedETHIS RESSOURCES HUMAINESdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
MATTEO BoulangerDirecteur général délégué—France registry
ANTHONY BOULANGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100