KYBE — See who's really behind any company

Company dossier

2020 AMBROISE THOMAS

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881569040 · 881569040 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal name2020 AMBROISE THOMAS

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Registration881569040

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Statusdissolved

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TypeCivil company

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Incorporated2020-02-13

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Registered address13 RUE AMBROISE THOMAS, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

DY GALVANIactive EDENactive ESTUDIAdissolved GERALDINE POIVERT CONSEILdissolved GUY JOSEPH BERDAHdissolved JOMITUDELAdissolved JOMITUDELA GMBactive MIMILIORactive MYRIAM DERMANdissolved PAUL DAVID BERDAHdissolved POESIAdissolved SARAH CATTANactive SCI 5 RUE SAINT BLAISEactive SCI JESSICAdissolved SCI ROZENBERGdissolved SCI TREIZEdissolved SECOURS HUMANITAIREactive SYND.COPR. 13 RUE AMBROISE THOMAS 75009active

Connections

1 link

Shared operator — likely the same administrator

GERALDINE POIVERT CONSEILShared officer / director · 2 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

3 people

Name	Role	From	Source
GERALDINE Poivert	Dirigeant	—	France registry
GÉRALDINE POIVERT CONSEIL	Dirigeant	—	France registry
LAURENT Vallee	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100