DOSSIERS / AMBER LAKE MANAGEMENT
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Company dossier

AMBER LAKE MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897724639 · 897724639 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBER LAKE MANAGEMENT
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897724639
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-30
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11 RUE ROQUEPINE, 75008 PARIS
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70.22Z
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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

77 total

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

AD VALOREXdissolvedBERTROUVILLEactiveBR COPROPRIETEactiveCHLOE RACHEL ERICKA GRANDONdissolvedCHRISTINE ANTUNESdissolvedCOLETTE DUBINactiveEMMANUELLE RONNAdissolvedEQUINOXE GPactiveEQUINOXE PARISdissolvedFABIEN LOKIECdissolvedFFCHactiveFLEUR DE GALARD SASdissolvedFLEUR GALARD DE BEARNdissolvedGFA DES 6 ARPENTSactiveGREEN LAKE CAPITALdissolvedHELOIMMOactiveHELOISE COLASactiveHELOPRIMactiveHORIZON 2050activeIND. CASSARD PORCHE REP PARactive

+57 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE CLAUDE JACQUES DesfondPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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