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Company dossier

AMB INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-924857493 · 924857493 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMB INVESTMENTS
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924857493
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active
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Real-estate civil company (SCI)
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2024-03-26
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39 BD Vauban, 78280 Guyancourt
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alix Daniel Pascal DELARUELLEDirecteur—France registry
Bassite ABDOULDirecteur—France registry
Matthieu François VITIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100