DOSSIERS / AMBACIA SERVICES
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Company dossier

AMBACIA SERVICES

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801634593 · 801634593 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMBACIA SERVICES
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801634593
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dissolved
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Limited liability company (SARL)
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2014-04-11
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2023-11-13
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17 RUE DES GRANGES GALAND, BAT B - 2EME ETAGE, 37550 SAINT-AVERTIN
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62.02A
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES GAUTHIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JAMES GAUTHIER (officer) matches PEP James Gauthier — Q66500262. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off