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Company dossier

AMBROCI

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-948622915 · 948622915 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAMBROCI

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Registration948622915

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-04-06

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Registered address18 RUE Victor Hugo, 94220 Charenton-le-Pont

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMICALE DES LOCATAIRESdissolved AMICALE LOCATAIRES 18 RUE VICTOR HUGO 94220 CHARENTON LE PONTactive ANTOINE WAGNONactive BRAINSHIFT AIactive ETS DUCHESNE PERE ET FILSdissolved FRANCK LEVYdissolved MAX KRIEFdissolved MICHEL BIZOT WINESactive MOMENT EVENTdissolved [ND]dissolved [ND]active [ND]active NGOC MAPUBIactive ORGANE DE SAUVETAGE ECOLOGISTEactive PATRICE TAVARDdissolved SASU AMBROCIactive SCI AMBROCIdissolved VICTOR HAIM MIZELdissolved

People with significant control

1 people

Name	Role	From	Source
Constantin AMBROCI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMBROCI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100