DOSSIERS / AMBOKI
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Company dossier

AMBOKI

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931959670 · 931959670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBOKI
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931959670
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-12
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148 RUE de Lourmel, 75015 Paris
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74.90B
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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

71 total

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

AGOSTINHO ANTONIO PEREIRA CATARINOdissolvedAL2C CONSEILdissolvedANTONIO VEIGAS REIdissolvedAURELIEN STEPHANE ERWAN DAVIDdissolvedBENEDICTE ANNE BANETdissolvedBOUN KOAN TIEUdissolvedBruno AmaralactiveCAMILLE DELAFONactiveCATHERINE TEZEdissolvedCHIHAB-EDDINE KHITERdissolvedCORALINE ISABELLE DANIELE FRANCOISE SOROSdissolvedDANIELE LAPLANCHEactiveDELIA BOUKOBZAdissolvedDIT ROSSI JEAN PAUL ROSSIGNOLdissolvedDLB PRODdissolvedECLORISactiveEDOUARD CELLURAactiveEDWARD MARTIN MCKERNANdissolvedEMILE MAAREKdissolvedEMILIE SAMOURactive

+51 more

People with significant control

1 people
NameRoleFromSource
Pierre François Maurice BASSETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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