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Company dossier

SPFPL AMB HOLDING

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952185643 · 952185643 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSPFPL AMB HOLDING

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Registration952185643

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Statusactive

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TypeCommercial company

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Incorporated2023-05-10

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Registered address72 BD du Montparnasse, 75014 Paris

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Industry64.20Z

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Share capital€1,000

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Companies at this address

18 total

CAMILLE ATTIASdissolved CIE INDUSTR FRANC AUTOMATIONdissolved DOLORES HALBWACHSdissolved DOMINIQUE MADELEINE REINE CHAPLAINdissolved ELEONORE ISABELLE MARIE DOUSSETactive GABRIELLE BUISSON TOUBOULdissolved JEAN CARMELdissolved JOANN PHELPSactive LES PARNASSIENSdissolved MINUITdissolved [ND]active [ND]active RENE GIRARDactive RENE HELDdissolved SARL MVactive SCI AMBdissolved SPFPL DR SEVERINE SITBONdissolved

Connections

2 links

Shared operator — likely the same administrator

AMB DENTAIREShared officer / director · 3 share this SCI AMBShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Louis Maffi-Berthier	Directeur général délégué	—	France registry
Mounia AMARA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100