DOSSIERS / AMBU
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Company dossier

AMBU

FRANCE · COMPANY · INCORPORATED 1991-09-04
KYBE ID: FR-382922771 · 382922771 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMBU
fr_insee
382922771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-04
fr_insee
ESPACE CHARLOTTE, 83260 LA CRAU
fr_insee
68.20B
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE AZUREENNE DE PREVENTIONdissolvedANTONY EDOUARD RIQUELMEdissolvedARCHITECTURE CONSEIL TECHN BATIMENTdissolvedASPG 83 ASSOCIATION SERVICES A LA PERSONNE DU GAPEAU 83activeASSOCIATION ATTITUDEactiveASSOCIATION CARITATIVE AGRICOLEactiveAZURION PARTNERS GROUPactiveCTRE GESTION CONSEILS FORMALITESdissolvedDOMICILIATION PRODUCTION ADMINISTRATION GESTION EXPLOITATION SECRETARIATactiveFY AUTO SUDactiveGM PERFORMANCE EMPLOI PROFESSIONNALISATIONactiveGREEN DREAM LA CRAUdissolvedGROUPEMENT EMPLOYEUR TRAJECTOIRE INSERTION 83activeHIPPIQUE CONCEPTactiveIDEALEactiveLA CRAU POLE IMMOactiveLES DEMEURES AZUREENNESactiveLES S BARBER AND GIRLSactiveMON COIFFEURdissolved[ND]active

+13 more

People with significant control

5 people
NameRoleFromSource
PATRICE PAYERASDirecteur—France registry
ANSELME CABRITADirigeant—France registry
DOMINIQUE TESSIERDirigeant—France registry
FABIENNE PORACCHIADirigeant—France registry
JOSY AMICDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE TESSIER (officer) matches PEP Dominique Tessier — Q66501332. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100