DOSSIERS / AMBROSIANA INTERNATIONAL
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Company dossier

AMBROSIANA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534291406 · 534291406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBROSIANA INTERNATIONAL
fr_insee
534291406
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-01
fr_insee
8 RUE NOEL BALLAY, 75020 PARIS 20
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMARactiveA.M.D. CHARFAZdissolvedAMENAGEMENT DUROYdissolvedART DECORdissolvedAS BATdissolvedA.S ETUDES ET REALISATIONactiveBATI - COUVERTUREdissolvedBPEdissolvedBS BATdissolvedCIMATEX BATIMENTdissolvedCPRdissolvedCRTBdissolvedDECORATION VBMdissolvedDREAM BODYdissolvedE.F.G.dissolvedENTREPRISE DRAGOdissolvedES TRANSPORTdissolvedEUROPE M.dissolvedFEDAL TRADEdissolvedFRANCE DRIVEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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