DOSSIERS / L'AMBASSADE
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Company dossier

L'AMBASSADE

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918662040 · 918662040 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L'AMBASSADE
fr_insee
918662040
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-08-25
fr_insee
78 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
70.10Z
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1
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€10,625
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

290 total

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

277 SHdissolvedACS MARKETINGdissolvedADD HOLDINGdissolvedADDUCTOR CPI ARENASdissolvedADDUCTOR FRANCEdissolvedADDUCTOR INTERNATIONALdissolvedAEL HOLDINGdissolvedAELSBdissolvedA E S ECHAFAUDAGESdissolvedAIR ITALIEdissolvedAJMdissolvedALAIN PONCETdissolvedALEXIS CARLEVANdissolvedAL QASSIM FRENCH COMPANYdissolvedALTELIOS TECHNOLOGYactiveANAVIMdissolvedANNIE STOUDENOKdissolvedANONDO KANGAH CHANTAL BLEYactiveAPIAdissolvedAPOGEEactive

+270 more

People with significant control

1 people
NameRoleFromSource
ACARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100