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Company dossier

AMBER M

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919593186 · 919593186 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAMBER M

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Registration919593186

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-23

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Registered address45 RUE DELIZY, 93500 PANTIN

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Industry46.48Z

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

4D CONCEPTactive AD LANGUESactive A.D-SHOPdissolved AGENCE TICdissolved ALYA PARISactive AMIANTE SOLUTIONS EXPERTISEdissolved Aminata KONATEactive ANDRE JEANJEANdissolved ANG'ELLESdissolved ARC EN CIELactive ARMOactive AS PRODdissolved AYSIMAdissolved B.B.Rdissolved BCRHFIGHTdissolved BDSdissolved BEL-TEXdissolved BENDESIGNdissolved BERKAYactive BERNARD RAGON DIFFUSIONdissolved

+153 more

People with significant control

1 people

Name	Role	From	Source
MARIYA HILALI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBER M STELL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100