DOSSIERS / RESIDENCE SAINT AMBROISE
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Company dossier

RESIDENCE SAINT AMBROISE

FRANCE · COMPANY · INCORPORATED 2002-11-06
KYBE ID: FR-443782941 · 443782941 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESIDENCE SAINT AMBROISE
fr_insee
443782941
fr_insee
active
fr_insee
Civil company
fr_insee
2002-11-06
fr_insee
5 Avenue DU CHATEAU , 92200 Neuilly-sur-Seine
fr_insee
68.20A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
HERVE KAUFFMANNDirecteur—France registry
REMY KAUFFMANNDirecteur—France registry
AGATHE WINTERMembre du directoire—France registry
AGNES KAUFFMANNMembre du directoire—France registry
ALICE KAUFFMANNMembre du directoire—France registry
ANNIE KAUFFMANNMembre du directoire—France registry
BORIS OLLIVIERMembre du directoire—France registry
BRUNO KAUFFMANNMembre du directoire—France registry
CECILE KAUFFMANNMembre du directoire—France registry
CLAIRE WINTERMembre du directoire—France registry
DAVID WINTERMembre du directoire—France registry
DIDIER KAUFFMANNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100