DOSSIERS / AMB LOCATION
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AMB LOCATION

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914187299 · 914187299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMB LOCATION
fr_insee
914187299
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-03
fr_insee
69 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AHMED THABETdissolvedAlmamy DiabyactiveAMMAR ZOUAOUIdissolvedANDREE EPSE LE GOFFdissolvedANTOINE GARCIAdissolvedANTOINE RIBESactiveARUN SETHdissolvedASSOC GUADELOUPEENS DE FRANCEactiveASSOCIATION DES MOURIDES AL-KADRIA (A.M.K.F) DE FRANCEactiveASSO RESEARCH ACTUAL SCE SCE ACTUEL RECHERactiveAZIRIA AVOCATactiveBACARY DRAMEdissolvedBAEHR & LANDAU ARCHITECTESdissolvedBANGALY KABAdissolvedBAPTISTE DULERdissolvedCARMEN BARRALdissolvedCHEIKHOU DIAKHABYactiveCREATIONS TAZANAactiveDAVID CHRISTOPHE ROULEAUactiveDIDIER COSTAdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
MOUDO ABDOULAYE BarryPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100