DOSSIERS / AMBRE 2011
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Company dossier

AMBRE 2011

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538826454 · 538826454 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBRE 2011
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538826454
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-29
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1 BD DE LA MADELEINE, 75001 PARIS
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66.30Z
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€20,492,768
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BPIFRANCE INVESTISSEMENTDirigeant—France registry
CHARLES DiehlDirigeant—France registry
idiCoDirigeant—France registry
OUEST CROISSANCE GESTIONDirigeant—France registry
ACTIVA CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100