DOSSIERS / F. JAMES - V. D'AMBROGIO
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F. JAMES - V. D'AMBROGIO

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-932967672 · 932967672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
F. JAMES - V. D'AMBROGIO
fr_insee
932967672
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-08-01
fr_insee
18 COURS DE L'ELBE, 77700 SERRIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALLARD PAUL-ERIC ET CORINNEactiveBEUCHETactiveCADIEUactiveCELEYRETTEactiveCLECHactiveCOISNONactiveGANGLOFF YVES ET CAROLINEactiveHERSAN ARNAUD ET ANNE-SOPHIEactiveINDIV BONNAY CLEMENTactiveINDIVISION AIREAUactiveINDIVISION BANATREactiveINDIVISION BOHNactiveINDIVISION BOYERactiveINDIVISION BRANCHETdissolvedINDIVISION BUREAUactiveINDIVISION CAMBIENactiveINDIVISION CIVELLIactiveINDIVISION COQUARDactiveINDIVISION COURTIERactiveINDIVISION DAVIDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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