DOSSIERS / AMB
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Company dossier

AMB

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978026615 · 978026615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMB
fr_insee
978026615
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-18
fr_insee
2025-01-30
fr_insee
49 CRS Pasteur, 33000 Bordeaux
fr_insee
43.99A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA HOLDCOactiveABDELHILAH HAMMADOUdissolvedABDELKADER LASMARdissolvedADRIAN CERCELdissolvedAK WINEdissolvedALEXANDRE ARNAUD MAUHINdissolvedALIONA STANCIUdissolvedALI TAYEBdissolvedANA TORNEAdissolvedANNA KRAUSEactiveASMAN S A R LdissolvedATABA INFLUENCEactiveATELIER MICHEL VALERDIdissolvedBORDEAUX EASY DRIVERdissolvedBOUSSAD MOHAND KACIdissolvedBP2OdissolvedBRIGITTE CONJEAUDdissolvedDAEMIUMdissolvedDANIELA ARABADJIdissolvedDANIELE LANGLOISdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
Salambek ASKHABOVAdministrateur—France registry
Salambek ASKHABOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off