DOSSIERS / AMBROGI
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Company dossier

AMBROGI

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753085489 · 753085489 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBROGI
fr_insee
753085489
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-01
fr_insee
865 AV DE BRUXELLES, 83500 LA SEYNE-SUR-MER
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

2S TECHNOLOGIESdissolvedACTISOLS VARdissolvedA D BATIMENT 83dissolvedADOVIAdissolvedADSOFTdissolvedALBERTIN MATHIEU EXPERTISE CONSEIL AUDITdissolvedALIZEE LE BRUNactiveALTITUDE CONFORTEMENT SERVICESdissolvedANALYSES TECHNIQUES DU BATIMENTdissolvedANGEL SECURITE SURETEdissolvedAQUADREAMdissolvedArthur ROUMIANactiveASCRdissolvedAS IMMOactiveASSISTANCE SERRURERIE VITRERIE PLUSdissolvedASSURED EUROPEactiveASSURED FRANCEactiveASSURED TECHNOLOGIESactiveAUDITOdissolvedAUTO PNEUS INTERNATIONALdissolved

+164 more

People with significant control

1 people
NameRoleFromSource
PAOLO AMBROGIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100