KYBE — See who's really behind any company

Company dossier

AMBARDI

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834977241 · 834977241 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMBARDI

fr_insee

Registration834977241

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-01-29

fr_insee

Registered addressLD CHAMP DE LA PIERRE, 71420 PERRECY-LES-FORGES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SCI LE FOLAINShared officer / director · 5 share this LES CINQ BONNIERSShared officer / director · 5 share this AD2AShared officer / director · 5 share this AH IMMOShared officer / director · 5 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

2 people

Name	Role	From	Source
ARNAUD HERBAUT	Dirigeant	—	France registry
DIDIER MAGNY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100