DOSSIERS / AMBROISE CROIZAT
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Company dossier

AMBROISE CROIZAT

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819554437 · 819554437 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBROISE CROIZAT
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819554437
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dissolved
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Real-estate civil company (SCI)
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2016-04-11
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18 RUE AMBROISE CROIZAT, 95100 ARGENTEUIL
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BACHIR BARCHIDirecteur—France registry
CELIA BARCHIDirigeant—France registry
ISMAEL BARCHIDirigeant—France registry
MARIA DEL CARMEN SANMARTINDirigeant—France registry
YANISSE BARCHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100