DOSSIERS / AMBARIT CONSULTING
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Company dossier

AMBARIT CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910612548 · 910612548 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AMBARIT CONSULTING
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910612548
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-23
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6 RUE CAMILLE CLAUDEL, 93400 SAINT-OUEN-SUR-SEINE
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62.02A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMADOU BARRYPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMADOU BARRY (officer) matches PEP Amadou Barry — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score57/100