DOSSIERS / VILLA AMBROSINO
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Company dossier

VILLA AMBROSINO

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803372978 · 803372978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VILLA AMBROSINO
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803372978
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-09
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9 RUE DE LA DUY PIERREFAITES, PIERREFAITES, 52500 PIERREMONT-SUR-AMANCE
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68.20B
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€9,000
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Connections

10 links
Shared operator — likely the same administrator
GUTENBERG- CANDASShared officer / director · 11 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE LEMAIREShared officer / director · 11 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DE LA BERGERIEShared officer / director · 11 share thisSARL DE LA DUYShared officer / director · 11 share thisVASSEUR VALERIEShared officer / director · 11 share thisDEALUN CIFAShared officer / director · 11 share thisDEALDEUX ALPHAShared officer / director · 11 share thisVALESYL - INVESTShared officer / director · 11 share thisHAMY-VASSEURShared officer / director · 11 share thisSCI EVAL IMMOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VALERIE VASSEURPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100