DOSSIERS / AMBER CO
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Company dossier

AMBER CO

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928401579 · 928401579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBER CO
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928401579
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active
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Simplified joint-stock company (SAS)
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2024-05-10
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68 RUE Beaumarchais, 93100 Montreuil
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47.75Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

100 % AUTOSdissolved360 ADNdissolved3.OBdissolved712 CONSULTING CAPITALactiveAbdelkader TekfiactiveAbderrahmane BokziniactiveAbderrahmane TIZGUINEactiveAbderrahmen AIOUAZactiveAchour DjafouractiveAFRICADISTRIBUTION EUROPEdissolvedAhcene MEKCHICHEactiveAhmed CHERROUactiveAhmed MahoucheactiveAM EQUIPEMENTdissolvedAMINE BOUDRIATdissolvedAMINE BOUSHAKIactiveANTONIO SERVICESdissolvedAPCJdissolvedART'INNOVdissolvedATELIER 93dissolved

+145 more

People with significant control

2 people
NameRoleFromSource
Nilwenn Athéna LAURENTDirecteur général délégué—France registry
Floraly SOUMENATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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