DOSSIERS / CAMBRIDGE
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Partnership dossier

CAMBRIDGE

FRANCE · PARTNERSHIP · INCORPORATED 2021-01-13
KYBE ID: FR-892822784 · 892822784 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMBRIDGE
fr_insee
892822784
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-01-13
fr_insee
48 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

163-165 DE GAULLEdissolved45 PROCESSIONdissolved48 TMdissolved99 ABMdissolvedAMPEREdissolvedANTOINE NICOLAS BENJAMIN HAGUENAUERdissolvedARC-EIFFEL INVESTISSEMENTdissolvedASYMETRIXdissolvedBA2RactiveCALIFORNIAdissolvedCAPO ROSSOdissolvedCAUDRONdissolvedCESARdissolvedDIDEROTactiveEVARINVEST AMactiveFARADAYdissolvedHAND IN HAND PARTNERSdissolvedHOLDING CHAMPAGNE ARDENNEdissolvedJAMdissolvedLES EDITIONS DU BATEAU-LAVOIRdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
AJH HOLDINGMembre du directoire—France registry
ARC-EIFFEL INVESTISSEMENTMembre du directoire—France registry
ALEXANDRE PIERRE JOSEPH RobertPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100