DOSSIERS / AMBROISE KINE
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Company dossier

AMBROISE KINE

FRANCE · COMPANY · INCORPORATED 2025-03-27
KYBE ID: FR-942398280 · 942398280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBROISE KINE
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942398280
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active
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Real-estate civil company (SCI)
fr_insee
2025-03-27
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6 RUE Lacharrière, 75011 Paris
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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

27 total
ADRIEN AIME ANDRE PEIGNAULTdissolvedAGATHE PAULINE FROMONTdissolvedANAIS CATHERINE JEANNE-MARIE GAUDdissolvedANISSA BENDIFactiveARCADIA INTERIORSactiveARLETTE GUFFROYactiveASS DES AMIS DU ROI DES AULNESactiveCécile LorraindissolvedELGhali BenthamiactiveFABIENNE BOUTINdissolvedGENEVIEVE SULTANactiveLAYON CONSULTactiveLILIA YAMINA RIVIEREactiveLO SE DANILOactiveMARIE FRANCE DEJEANdissolved[ND]active[ND]dissolvedNETCOREdissolvedNICOLAS JEROME CASALINIactiveNICOLE BARYdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Anissa BENDIFDirecteur—France registry
Loïse DANILODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100