DOSSIERS / AMB
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Company dossier

AMB

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920839677 · 920839677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMB
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920839677
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-26
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57 RUE DE MONTREUIL, 75011 PARIS
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43.29A
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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

76 total

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

2M BATIMENTdissolvedAA BATactiveAF MCPactiveAGENCE CONSEIL SERVICEdissolvedAJVdissolvedALAIN DIEVARTdissolvedANAIS SOPHIE COUTEAUdissolvedARNAUD GASTON HOMANNactiveASSOCIATION DU COMITE DE SOUTIEN A BETH RIVKAHactiveA.V.M. BATdissolvedBATIFIBREactiveBATI FRANCEdissolvedBATIMENT SMactiveCASTEL RENOVactiveC.D.R.BactiveCELEPRIN FINANCESactiveDEBARRAS ET NETTOYAGESdissolvedEASY FIXactiveEDENactiveERENdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
MOSAD MOHAMED ElkershPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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