DOSSIERS / AMBLYNE FORMATION
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Company dossier

AMBLYNE FORMATION

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509750618 · 509750618 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBLYNE FORMATION
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509750618
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dissolved
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Limited liability company (SARL)
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2009-01-07
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215 RTE DE PARIS, 27000 EVREUX
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85.59A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1VESTIMMOactiveADDICT AUTOSactiveALBS NETactiveATEMISactiveA'TOUT BLACKdissolvedAUDDICE SEINE NORMANDIEactiveAudrey Henriette AGUESSYactiveAURÉLIA DEBRÉactiveBABBARactiveBIENETRE EVREUXactiveCATALPAdissolvedCCI TRANSACTIONdissolvedCLIMAPROREactiveDIAGNOSTICS PLUSdissolvedDISTRIGLOW L'AGENCEactiveDRD CYBERactiveEARL DU MOULIN DES HETRESactiveElise LeroyactiveENALactiveEVB CONSEILSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CASANOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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