DOSSIERS / AMBROISE DUCHEMIN FINE ART
← SearchExport PDF
Company dossier

AMBROISE DUCHEMIN FINE ART

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880957071 · 880957071 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBROISE DUCHEMIN FINE ART
fr_insee
880957071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-24
fr_insee
8 RUE DE LOUVOIS, 75002 PARIS
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AKLI BESSALEMdissolvedASSOC FINANCEMENT PARTI LIBERAL DEMOCRATEactiveEUROFRANCE INDUSTRIE GROUPE BORY HAUTONactiveFRANCK LEBRUNdissolvedH.D.A.dissolvedJEAN LOUIS GALLARdissolvedLA COMEDIE HUMAINEdissolvedMICHEL GEORGES ROCHEFORTdissolved[ND]activeODETTE BONOdissolvedR DE GRANDCLOSdissolvedSCI LA TOULOUBRE PARADOUdissolvedSOPHIE DIANE RENATA PAGNONdissolvedSTEPHANE FLEURYdissolvedSYND.COPR. 8 RUE DE LOUVOIS 75002 PAactiveV.P CONSEILdissolvedxin wangactiveYUNTIAN ZHUactive

People with significant control

2 people
NameRoleFromSource
AMBROISE DucheminPrésident—France registry
FREDERIC MalletPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBROISE DUCHEMIN ET ASSOCIES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100