DOSSIERS / CONVENANT AMBERT
← SearchExport PDF
Company dossier

CONVENANT AMBERT

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491134318 · 491134318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONVENANT AMBERT
fr_insee
491134318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-25
fr_insee
PEN WROAS, 22220 PLOUGUIEL
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE NICOLASDirecteur—France registry
YVES GUEGANDirecteur—France registry
CHRISTINE GUEGANDirigeant—France registry
MARIE GUEGANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100