DOSSIERS / AMBERIEU PV
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Partnership dossier

AMBERIEU PV

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-13
KYBE ID: 9695009D3PWK7E4LHN58 · 809520216 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBERIEU PV
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809520216
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dissolved
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General partnership (SNC)
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2015-02-13
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75 RUE SAINT-LAZARE, 75009 PARIS
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35.11Z
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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

122 total

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

ACIFEM FAUT ROUL HANDI PHYSIQactiveAGENCE SAINT-AURETdissolvedALEXANDRA THEODORA ROSE SEBAGactiveAMBRONAY PVdissolvedAMICUS DEVELOPPEMENTdissolvedASS DEMATERIALISATION ACHATS PUBLICSactiveASS E C A ENVIRONNEMENT COMMERCE AUTOactiveATCHRIMI AVOCATdissolvedBALISE SNCdissolvedBELLAC SNCdissolvedBENJAMIN ROCHEactiveBENOIT HULEUXactiveBRIDE SOLAGRIdissolvedCDDR 1dissolvedCDDR 2dissolvedCECURITY.COMdissolvedCENTRALE SOLAIRE DE LE SEQUESTREactiveCENTRALE SOLAIRE SERQUIGNYdissolvedCHARENTE SNCdissolvedCHEVAL SNCdissolved

+102 more

People with significant control

3 people
NameRoleFromSource
DRAGON MMembre du directoire—France registry
Obton Solenergi Dragon KomplementaranpartsselskabMembre du directoire—France registry
ANDERS MarcusPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100