DOSSIERS / AMBROISE BULLY
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Company dossier

AMBROISE BULLY

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921522959 · 921522959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBROISE BULLY
fr_insee
921522959
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-21
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27 RUE SAINT-FERDINAND, 75017 PARIS
fr_insee
68.20B
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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

92 total

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

A.CEdissolvedAFCHINE MARKAZIactiveALEXANDRA CAROLINE FRANOISE ADAMIANdissolvedAMELINE & COactiveANDRE PLESSactiveANDROLOGY & RECONSTRUCTIVE UROLOGY INSTITUTactiveANOHEE LEHMANNactiveARC EN TERREactiveARU GROUPactiveASSOC MADAGASCAR TSIMIALONJAFYactiveBOITE A HISTOIRES DU MONDEactiveBUNDADVISORYdissolvedCAFAGUICEdissolvedCHARLES LEGOUYactiveCHARLOTTE WEINBACHdissolvedCHIKFUactiveCKD027dissolvedCLAIRE TOUBOULactiveCMCPdissolvedCYRIL PLESSactive

+72 more

People with significant control

3 people
NameRoleFromSource
ANDRE De Araujo VieiraDirigeant—France registry
JOANA Pinto Da SilvaDirigeant—France registry
SCS SILVA-VIEIRADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100