DOSSIERS / GROUPE AMBER
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Company dossier

GROUPE AMBER

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922605381 · 922605381 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE AMBER
fr_insee
922605381
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-29
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 326, 75008 PARIS
fr_insee
47.75Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,879 total

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

116EDITIONSactive116LEARNactive116PIERIactive1.2.3 EVEILdissolved16 MARS - CONSULTING & CREATIVE DIRECTIONactive18CARATS DRIVERdissolved21GRMactive2AB & ASSOCIATESdissolved2CLD ENGINEERINGdissolved2MPBactive2SPYFINactive2YA.DECOactive3 A CONSULTINGactive3D HOMEdissolved3DSactive3GDdissolved3K7 MANAGEMENTdissolved3KROCSdissolved3PM CONSULTINGdissolved3S COMMERCEdissolved

+2,859 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF DrissikaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,879 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100