DOSSIERS / FINANCIERE AMBOISE NOTAIRES
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FINANCIERE AMBOISE NOTAIRES

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843143116 · 843143116 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE AMBOISE NOTAIRES
fr_insee
843143116
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-10-16
fr_insee
105 AV DE TOURS, 37400 AMBOISE
fr_insee
64.30Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTHUISdissolvedALTHEA DIAGNOSTICdissolvedAMBOISE DECORATION INTERIEUREdissolvedAMBOISE NOTAIRESdissolvedCHRISTOPHE ROUXdissolvedDANIELLE HENRIETTE RIGAUTdissolvedECO DECOactiveEGERIA AVOCATSdissolvedEGERIA SAINT-CRICQ & ASSOCIESactiveGERMAN VANSdissolvedJEAN-LUC CHRISTIAN DIBONdissolvedLABORATOIRE TISSIERdissolvedLA PROTHESE D'AMBOISEdissolvedLE POINT DU JOURdissolvedLJ AUTOMOBILESdissolvedMJR SERVICESactiveSARL CENTRE VAISSELLEdissolvedSCI AMBOISE NOTAIRESdissolvedSCI CENTRE VAISSELLEdissolvedSOC NOUV CLUB VIGNERONS FRANCEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ANNE BORGATPrésident—France registry
CLEMENT FENARDONPrésident—France registry
LAURENCE GOLVINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBOISE NOTAIRES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100