DOSSIERS / AMB DIAGNOSTIC
← SearchExport PDF
Company dossier

AMB DIAGNOSTIC

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982736308 · 982736308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMB DIAGNOSTIC
fr_insee
982736308
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-26
fr_insee
108 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
fr_insee
71.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BERNARD TERRASSE AUTOMOBILES VALENCIENNEactiveCIMMOdissolvedDAVID COYNEactiveDZ PROPERTYactiveEASYDO FRANCEdissolvedEUROFI ASSURANCESdissolvedEUROFI SAdissolvedFAS HOLDINGactiveFAS INVESTactiveF IMMO INVEST SCIdissolvedFITNESS CONSULTdissolvedFOCUS INVESTdissolvedG H E TactiveG.H INVESTISSEMENTSdissolvedGH PARTICIPATIONSdissolvedGUY CHIKLYdissolvedGUY LEPLATdissolvedIMMOBILIERE J AdissolvedINVEST 94dissolvedJACQUES OCEAKOWSKIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Simon BOTBOLPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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