DOSSIERS / AMBACTIA
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Company dossier

AMBACTIA

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-495325755 · 495325755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBACTIA
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495325755
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-04-10
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15 RUE DE CAUMARTIN, 75009 PARIS
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80.10Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIDE ACTIVE ENTREPRIS AVEC DOMICILIATIONactiveANCILEdissolvedARDECRIdissolvedASS INSTITUT CERTIFICATION PROF DELA FOactiveBRIGITTE LEONIE DEBEUREdissolvedCHRISTELLE JACQUINdissolvedC R 2 CONSEILdissolvedDES COWBOYS ET DES ANGESactiveENRIQUE CASTELLOdissolvedGISLAINE ATLANIdissolvedHOPI PRODUCTIONSdissolvedIMMOBILIERE PARISIENNE RENOVATIONactiveLOOXactiveMADJID CHENINEdissolvedMAZIactiveMB PRODUCTIONdissolved[ND]active[ND]activePASCAL MERCIERdissolvedPRESCOMactive

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL BonnetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100