DOSSIERS / AMBROISE PARE FORMATION
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Company dossier

AMBROISE PARE FORMATION

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834807471 · 834807471 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMBROISE PARE FORMATION
fr_insee
834807471
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-22
fr_insee
387 RTE DE SAINT SIMON, 31100 TOULOUSE
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85.59B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BOUSSESdissolvedBERNARD GUERRINactiveCAPITOLE ORLdissolvedCHARLES ORLdissolvedCLINIQUE AMBROISE PAREactiveCORINNE MARIE CASSOUdissolvedDJOGBENOUdissolvedGEOFFROY PLACEdissolvedINES RIBAS BALTAZARactiveIRM TOULOUSE PAREdissolvedJEAN BAPTISTE MALDENTactiveJEAN-LOUIS ESTRADEdissolvedKALAKHYdissolvedMALDENT MEDICALactiveMANUELA MOYAactiveMARC JAFFE - FRANCK FABIE - SEBASTIEN FERRIERE - YANNICK DELANNIS - THI THUY TRANG PHAMdissolvedMARIANNE BONNERYactiveMARIE ESTRADEdissolvedMARIE-JOSE RIVIEREactiveNABIL BOUCHIHAactive

+22 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARECHALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARECHAL (officer) matches PEP Philippe Marechal — Q66501106. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100