DOSSIERS / AMBICARE
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Company dossier

AMBICARE

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829651256 · 829651256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AMBICARE
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829651256
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dissolved
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Real-estate civil company (SCI)
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2017-05-16
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43 T RTE DE MULSANNE, 72230 RUAUDIN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
EUROP'AMBULANCESShared officer / director · 2 share thisP.L.IMPORTATIONShared officer / director · 2 share thisGROUPEMENT FORESTIER DU PUY BELIERShared officer / director · 7 share thisA A M CONSEILS ET PARTICIPATIONSShared officer / director · 7 share thisSCI MIM DEUXShared officer / director · 7 share thisSCI DES BARONSShared officer / director · 7 share thisNARIOShared officer / director · 7 share thisSCI MIM UNShared officer / director · 7 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

4 people
NameRoleFromSource
JEROME GUILLONDirecteur—France registry
ANNE MICHAUDMembre du directoire—France registry
FABIENNE JOUANNEAUMembre du directoire—France registry
PHILIPPE DREANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100