DOSSIERS / AMBROISIE CAPITAL HOLDING
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Company dossier

AMBROISIE CAPITAL HOLDING

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-490595345 · 490595345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBROISIE CAPITAL HOLDING
fr_insee
490595345
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-06-14
fr_insee
41 AV GEORGE V, 75008 PARIS
fr_insee
64.20Z
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1
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€4,534,812
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALASTAIR ROBERT MORLEYdissolvedALBRECHT REALISATIONdissolvedALEX BOLTON CAP REGIONSactiveALEX BOLTON VENTEactiveAL MOSTAKBAL SERVICESdissolvedAMS CAPITALdissolvedAMS CAPITAL IIdissolvedAMS ENERGIEdissolvedAMS EXPANSIONdissolvedAMS GROUPdissolvedAMS INDUSTRIESactiveAMS INNOVATIONactiveAMS PARTICIPATIONSactiveARAB PUBLISHERS-PUBLICATIONS ARABESdissolvedARLANEactiveATLANTERRA AGRICULTURE DURABLEdissolvedBELILLE LOT 10.4BdissolvedBOUBYAN EUROPEAN REAL ESTATEdissolvedBOUBYAN-SIXdissolvedCAPITOLE DEVELOPPEMENTactive

+46 more

People with significant control

1 people
NameRoleFromSource
SERGIO HeuerPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100