DOSSIERS / AMBRASIMO
← SearchExport PDF
Company dossier

AMBRASIMO

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807498563 · 807498563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBRASIMO
fr_insee
807498563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-30
fr_insee
4 RUE MARTEL, 75010 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

Achille GroeneactiveAgathe Louise Micheline MALINASactiveALAIN RENE OUDINdissolvedALC PATRIMOINEdissolvedALICE MARIE-GHISLAINE COLETTE ARDIESactiveANDRE PALIWODAdissolvedANNE MARIE ELISABETH BARTHELEMYdissolvedART ART ARTdissolvedASS HAPOEL HAMIZRAHIactiveASS UNZER WEG NOTRE CHEMINactiveAURELIEN AZOURAactiveBBWA TOP WEARdissolvedBEL TEXactiveBERNADETTE GRIMBERTdissolvedBGP PARTNERSdissolvedBIONIC MEDIAactiveBRUNO WAGNERactiveCASSETTEdissolvedCATHERINE RANCONdissolvedCLASSICAactive

+91 more

People with significant control

2 people
NameRoleFromSource
LORENZO MattotiPrésident—France registry
RINA ZavagliPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100