DOSSIERS / AMB AUTOMOBILE
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Company dossier

AMB AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981213374 · 981213374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMB AUTOMOBILE
fr_insee
981213374
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-01
fr_insee
96 Rue Franklin, 69120 Vaulx-en-Velin
fr_insee
45.20A
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABSMEDIACONCEPTdissolvedACTIF STAND SERVICESdissolvedAMELECdissolvedA P 2 C SdissolvedARNAUDONdissolvedAUTO 69dissolvedBHSdissolvedBRUNO DECREUSEdissolvedC & J SERVICE AUTOdissolvedCMA69dissolvedCMA (CARROSSERIE MECANIQUE AUTO)dissolvedDIBCRdissolvedDI GARAGEdissolvedD.I GROUPdissolvedDI KING AUTOdissolvedDI TRAVAUXdissolvedED CONSEILdissolvedELAN SERVICESdissolvedELITE AUTOactiveENERLOK BUSINESSdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
AYOUB NADIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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