DOSSIERS / AMBASSADOR
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Company dossier

AMBASSADOR

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984544247 · 984544247 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
AMBASSADOR
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984544247
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active
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Simplified joint-stock company (SAS)
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2024-02-13
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49 RUE Aristide Briand, 78700 Conflans-Sainte-Honorine
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47.91B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
NOS POUPONSShared officer / director · 2 share thisOUSS BARBERShared officer / director · 3 share thisMOF BARBER 2Shared officer / director · 3 share thisTRAVEL FOR FIGHTShared officer / director · 6 share thisMC INVESTShared officer / director · 6 share thisSIAM VISIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Jackie LEVENEZDirecteur général déléguéFrance registry
MOUSSA CHAKERDirecteur général déléguéFrance registry
OUSSAMA BOULMALDirecteur général déléguéFrance registry
Frazer & AssociatesPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100