DOSSIERS / SOCIETE CIVILE DES AMBRUNES
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Company dossier

SOCIETE CIVILE DES AMBRUNES

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-431255702 · 431255702 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DES AMBRUNES
fr_insee
431255702
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-03
fr_insee
23 RUE RAYNOUARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Companies at this address

73 total

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

1050 PARTNERSdissolvedALMAPdissolvedANDREE CHANLOTdissolvedAURAYactiveBALTHAZARdissolvedBAVIERE FINANCE CONSEILdissolvedBEKERMAN PUBLISHINGdissolvedC3PactiveCALOHE 2dissolvedCALOHE 3dissolvedCATHERINE DUFAYETdissolvedCELESTARactiveCHRISTOPHER MIKAEL JONATHAN CHENALdissolvedClement DebrosseactiveCONDEactiveCORINNE CHAMPAGNERactiveDAPHNA ANAICK GLAUBERTdissolvedDARILISdissolvedDAVID MEYERdissolvedDIGITAL FAMILYdissolved

+53 more

Connections

12 links
Shared operator — likely the same administrator
MILKY BUNNIESShared officer / director · 4 share thisIMMOBILIERE SAINT HONOREShared officer / director · 4 share thisCIE TRANSPORTS FINANCIERE ET IMMOBILIEREShared officer / director · 6 share thisFLORES ADUANAS S.LShared officer / director · 6 share thisSONIMShared officer / director · 6 share thisSCI COTRANANTES 2Shared officer / director · 6 share thisCARGO FLORES SAShared officer / director · 6 share thisGemvest Deutschland GmbHShared officer / director · 6 share thisTRANSPORTES S Y D ARIAS SLShared officer / director · 6 share thisVALEXShared officer / director · 6 share thisSCI PRONYShared officer / director · 6 share thisSOC FRANCAISE TRANSPORTS GONDRAND FRERESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN HOUARTDirecteur—France registry
FRANCOISE YVONNE GERMAINE DESQUILBETDirecteur—France registry
ALEXANDRE HOUARTDirigeant—France registry
VALERIE HOUARTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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