DOSSIERS / AMBROSIO EVENTS
← SearchExport PDF
Company dossier

AMBROSIO EVENTS

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987783271 · 987783271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBROSIO EVENTS
fr_insee
987783271
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-20
fr_insee
11 RES de la Haute Borne, 77660 Changis-sur-Marne
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Michaël Aloïs AMBROSIODirecteur général délégué—France registry
LUDOVIC CHARLES AMBROSIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBROSIO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100