DOSSIERS / AMBAZAC TRANSPORTS
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Company dossier

AMBAZAC TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529351652 · 529351652 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBAZAC TRANSPORTS
fr_insee
529351652
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-01-04
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2 RTE des Étangs, Cherves-Richemont, 16370 Val-de-Cognac
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49.41B
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20
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CALCAIRES ET DIORITES DU MOULIN DU ROCactiveETABLISSEMENTS GARANDEAU FRERESdissolvedGARANDEAU BETONSactiveGARANDEAU ENVIRONNEMENTdissolvedGARANDEAU MATERIAUX - SOCIETE NOUVELLE DE MATERIAUXactiveLES CALCAIRES SUD CHARENTESdissolvedLES SABLIERES BERTINactiveSCI CROIX DE PIQUEdissolvedSCI DE PEUROTYdissolvedSCI DES ETANGSdissolvedSCI DES FAYARDSdissolvedSCI DU LOGIS DE CHASSORSdissolvedSCI DU LOGIS DE TUFFASdissolvedSCI DU PALAISdissolvedSCI SAINT MARTINdissolvedSOC CIVILE DE LA ROUTE DE POITIERSdissolvedSOC DES CARRIERES D'AMBAZACdissolvedSTB ORENSANZactive

People with significant control

2 people
NameRoleFromSource
TANGUY GAEL CORENTIN CHAUVIEREDirecteur général délégué—France registry
ANN CLORINDE MARIE SOUCARETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100