DOSSIERS / AMBTP
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Company dossier

AMBTP

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953843323 · 953843323 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBTP
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953843323
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dissolved
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Simplified joint-stock company (SAS)
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2023-06-29
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12 RUE DES CHAUFFOURS, IMMEUBLE ORDINAL- 508 F, 95000 CERGY
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43.12A
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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

195 total

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

AA ENERGIE & RENOVATIONactiveABC FORMAdissolvedACTIFCONSactiveAdamo MIEZIactiveADENA CONSULTINGdissolvedAD FIX TECHactiveAFSE : AGENCE DE FORMATION POUR SALARIE ET ENTREPRISEactiveAGENCE DE SECURITE ET DE PROTECTION DES BIENSactiveAIT BELLA CYBERPULSEactiveAlexandra VirgiledissolvedAli BezardissolvedALL FORMATIONSactiveALTARIS FORMA+activeAMACOMdissolvedAMBULANCES DU SOLEILdissolvedAMETHYST MAN&COdissolvedAurélie FAVETTEdissolvedAUTOCLEAN 95dissolvedAUTOHAUSactiveAWEDO BTPactive

+175 more

People with significant control

1 people
NameRoleFromSource
ARNAUD CHARLES FERNAND MOLLIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100