DOSSIERS / AMBROISE
← SearchExport PDF
Company dossier

AMBROISE

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797683505 · 797683505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBROISE
fr_insee
797683505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-08
fr_insee
9 IMP DE LA MOSELLE, 57600 FORBACH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BEN TAHIRDirecteur—France registry
ORHAN ULGARDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100