KYBE — See who's really behind any company

Company dossier

AMBRE B

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-481076982 · 481076982 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMBRE B

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Registration481076982

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-03-01

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Registered address132 RUE PAUL TRILLES, LOTISSEMENT LES GOELANDS, 11210 PORT-LA-NOUVELLE

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Industry68.20B

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Share capital€40,000

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Connections

4 links

Shared operator — likely the same administrator

SCI PHARMACIE DE LA PREFECTUREShared officer / director · 5 share this L'ENTOURLOUPEShared officer / director · 5 share this ESPERANZA IMMOBILIERShared officer / director · 5 share this TRANSPORT MANUTENTION SERVICEShared officer / director · 5 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

2 people

Name	Role	From	Source
NADIA BOUZIANE	Directeur	—	France registry
GUY MICHEL LAZARO	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100