KYBE — See who's really behind any company

Company dossier

AMBIKA

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482919834 · 482919834 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAMBIKA

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Registration482919834

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-06-21

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Registered address61 RUE de Lyon, 75012 Paris

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Industry62.02A

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Employees1

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Share capital€37,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,864 total

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

118 MONTREUILactive 2050active 210BLOCKSactive 2AGAdissolved 2B ECO EXPERTactive 2BMJactive 2EME AVENUEactive 2HBactive 2JB HOLDINGactive 2JB VESIMMOactive 2 M RAVALEMENTactive 2ND WAVEactive 356 BCdissolved 36 - 47active 3A ASSUactive 3C CONSULTING, CHASSE, COACHINGactive 3K INVESTdissolved 40CCactive 421active 4MATIC PRODUCTIONactive

+5,844 more

People with significant control

1 people

Name	Role	From	Source
FLORIAN CATHALA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100