DOSSIERS / AMBE SARL
← SearchExport PDF
Company dossier

AMBE SARL

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829605757 · 829605757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AMBE SARL
fr_insee
829605757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-15
fr_insee
13 RUE DES TOURELLES, 75020 PARIS 20
fr_insee
46.69A
fr_insee
€20,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AVENIR FOURNITURESShared officer / director · 11 share thisBOSSA SARLShared officer / director · 11 share thisVISAM SARLShared officer / director · 11 share thisGALIX SARLShared officer / director · 11 share thisSARL APERO LA PERLEShared officer / director · 11 share thisPERLE DE LUXE SARLShared officer / director · 11 share thisA.G.C. NEGOCE SARLShared officer / director · 11 share thisAXYS SARLShared officer / director · 11 share thisSARL LA ROSEShared officer / director · 11 share thisDATYSShared 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
CHRISTIAN YVES Amougou MvondoPrésident—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