KYBE — See who's really behind any company

Company dossier

AMBREVADE

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792774705 · 792774705 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMBREVADE

fr_insee

Registration792774705

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-04-23

fr_insee

Dissolved2017-01-10

fr_insee

Registered address12 PL DES ETATS UNIS, CS 70052, 92120 MONTROUGE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

CACIB PARTICIPATIONS BLEUETdissolved CACIB PARTICIPATIONS DAHLIAdissolved CACIB PARTICIPATIONS LEOdissolved CACIB PARTICIPATIONS MUSICAdissolved CAFI BETULAdissolved CAFI CURCUMA 2dissolved CAFI ERABLEdissolved CAFI HESTERdissolved CAFI ULMUSdissolved CLTRdissolved CREDIT AGRICOLE CIB AIRFINANCEdissolved CREDIT AGRICOLE CIB TRANSACTIONSactive CREDIT AGRICOLE INTERNATIONAL EMPLOYEESdissolved DREAM BAILdissolved EDITH BAIL 3dissolved EDITH BAIL 4dissolved ELECTRO BAILdissolved ENTREPRISE MOISANT LAURENT SAVEYdissolved ESTER FINANCE TECHNOLOGIESdissolved EUCAR EMPLOYEES PLAN INTERNATIONALdissolved

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-01-10Dissolved / struck off