DOSSIERS / AMBAL AM
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Company dossier

AMBAL AM

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920692928 · 920692928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBAL AM
fr_insee
920692928
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-10-24
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3 B RUE DU DR ALBERT CALMETTE, 93150 LE BLANC MESNIL
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43.91B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATTAR SADIA SCI FAMILIALEdissolvedBACHIR HOCINIdissolvedCHRIS. PLOMBERIEdissolvedCUSTODIOdissolvedELIZAdissolvedFRENCH COZY HOMEactiveHEORHIY NEHRESKUactiveION DICAactiveKARAM BETTAYEBdissolvedLE POLE FORMATIONdissolvedLUISA FERNANDA BEDOYA RAMIREZactiveMANDOULOU KEVIN TSHIMANGA MANDOULOUdissolvedMULTI TRANSdissolvedNAWAL AISSAOUIdissolved[ND]dissolvedRACHID BOUCHIKHIdissolvedRAMIREZ BEDOYA BATIMENT ET SERVICESactiveSM TRANSPORTdissolvedVANESSA BUL AN SUNGdissolved

People with significant control

1 people
NameRoleFromSource
PUVENTHIRAN PARAMALINGAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100