DOSSIERS / AMBROISIE
← SearchExport PDF
Company dossier

AMBROISIE

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894290717 · 894290717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AMBROISIE
fr_insee
894290717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-19
fr_insee
23 CHE DE CHILLY, 91160 CHAMPLAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LES TROIS B.Shared registered address · 2 share thisSCI BSEShared officer / director · 5 share thisSCI LES 3 AILESShared officer / director · 5 share thisBONNET INVESTISSEMENTSShared officer / director · 5 share thisSCI LES TROIS B.Shared officer / director · 5 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

4 people
NameRoleFromSource
BRUNO ALAIN ROGER JACQUES BONNETDirecteur—France registry
LEA BRIGITTE JOSETTE BONNETDirigeant—France registry
LOU CLARA GERMAINE BONNETDirigeant—France registry
LUCIE LEA LOU BONNETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100