DOSSIERS / AMBELI
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Company dossier

AMBELI

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788621589 · 788621589 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBELI
fr_insee
788621589
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-18
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42 QUAI DE JEMMAPES, 75010 PARIS
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70.22Z
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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

33 total
ALEXIS SERGE DOMINIQUE PANOFFdissolvedALICE BAMBIERdissolvedANNE-CHARLOTTE DESOUTTERdissolvedAURORE CHARRETactiveCAROLINE BEATRICE MAINTROTactiveCHRISTOPHER BURKEdissolvedCORELIA CHATEAUactiveDMRMdissolvedDORIAN COHENactiveFLORIAN DAVID MARIE CARROTdissolvedFRANCE CONSEIL DEVELOPPEMENTdissolvedFREDERIC VIGERactiveGUILLAUME STEPHANE ROMUALD LEC'HVIENdissolvedMARIE ADELE ORMEVILdissolvedMARTIN PIERRE ROGER HAASdissolvedMICHAELA MAIERactiveMIJISdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
FLORENCE DelormePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100