DOSSIERS / AMBATA
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Company dossier

AMBATA

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850328980 · 850328980 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBATA
fr_insee
850328980
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-26
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29 AV D'EYLAU, 75016 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
18 VIOLETactiveALEXANDRE BOYERdissolvedANNE-LAURE VALERIE GUILLAUMEactiveARNAUD GRAIGNICdissolvedAS26dissolvedAURELIE HUGUETTE COLETTE GUILLARDactiveCAMILLE JEANNE MARIELLE VINCENTactiveCELINE AGATHE ELODIE FAUREactiveCHRISTELLE DENISE BEAUMONTdissolvedCLAIRE COURCELLESdissolvedCLAUDE LOUIS MARTINactiveCLAUDINE NABAVI TAFRECHIactiveCN2dissolvedCOMIdissolvedDAAD CAROLINE CHAHINEactiveFAREL JULIETTE LAMBERTdissolvedFAREL VICTOR HUGOdissolvedFRANCINE BARRETdissolvedGUIRIDENdissolvedHELLE FRANCK SORENSENactive

+26 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GaillardPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100