DOSSIERS / AMBOISE 3
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Company dossier

AMBOISE 3

FRANCE · COMPANY · INCORPORATED 2001-11-08
KYBE ID: FR-439848532 · 439848532 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBOISE 3
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439848532
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dissolved
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Real-estate civil company (SCI)
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2001-11-08
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3 RUE D'AMBOISE, 75002 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUAD CHERIFIDirecteur—France registry
NOURA TAGHZOUTIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100