DOSSIERS / FONCIERE D'AMBERIEU
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FONCIERE D'AMBERIEU

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-451880264 · 451880264 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE D'AMBERIEU
fr_insee
451880264
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-03
fr_insee
18 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EPHI GROUPDirigeant—France registry
LINDA AZANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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