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Company dossier

FINANCIERE AMBASSADE

FRANCE · COMPANY · INCORPORATED 2008-11-07
KYBE ID: FR-508795192 · 508795192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1FinancialsSources

Key facts

active
FINANCIERE AMBASSADE
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508795192
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active
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Limited liability company (SARL)
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2008-11-07
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85 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS 8E ARRONDISSEMENT
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64.20Z
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1
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€2,445,000
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Connections

13 links
Shared operator — likely the same administrator
MEG CONSEILSShared registered address · 3 share thisFIDECOIN FRANCEShared registered address · 3 share thisSCI 3 COURONNESShared officer / director · 12 share thisSCI OKEANOSShared officer / director · 12 share thisSCI CHARLEVILLE MEZIERESShared officer / director · 12 share thisGBJ INVESTShared officer / director · 12 share thisBBShared officer / director · 12 share thisSCI MELUNShared officer / director · 12 share thisFONCIERE DE LILLEShared officer / director · 12 share thisFINAPARShared officer / director · 12 share thisSCI NEVERSShared officer / director · 12 share thisPREMIUMShared officer / director · 12 share thisFONCIERE LE SPHYNXShared officer / director · 12 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

1 people
NameRoleFromSource
BENJAMIN BEN SOUSSANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€189,505€-150,521€11,321,335—
2023€2,412,636€1,029,247€12,305,987—
2022€926,782€599,958€10,885,480—
2021€840,167€140,434€9,529,609—
2020€1,058,622€525,629€9,607,487—
2019€1,236,747€628,201€5,676,290—
2018€87,237€13,505€5,029,665—
2017€145,809€363,731€2,030,181—
2016€70,098€71,840€1,661,771—
From official financial statements filed with the registry.