DOSSIERS / AMBP CONSEIL ET MANAGEMENT
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Company dossier

AMBP CONSEIL ET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803856640 · 803856640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AMBP CONSEIL ET MANAGEMENT
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803856640
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active
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Simplified joint-stock company (SAS)
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2014-08-04
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PARC DE LANCE, 44630 PLESSE
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70.22Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI PEVROL-BOUCHEShared officer / director · 2 share this[ND]Shared registered address · 3 share this[ND]Shared registered address · 3 share thisAM. COMShared officer / director · 9 share thisAMB PRESTAShared officer / director · 9 share thisBOUCHE TRANSPORTShared officer / director · 9 share thisSCI LANGENFELDShared officer / director · 9 share thisBOUCHE LOGISTIQUE SASShared officer / director · 9 share thisSCI LA COLONNEShared officer / director · 9 share thisSCI DE BAGUILANTShared officer / director · 9 share thisBOUCHE HOLDING SASShared officer / director · 9 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

3 people
NameRoleFromSource
Yves Sylvain PévrolDirecteur général délégué—France registry
ANNE-MARIE BOUCHEDirigeant—France registry
ANNE-MARIE PEVROLPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100