DOSSIERS / EIP3 AMBER 4 SS
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EIP3 AMBER 4 SS

FRANCE · COMPANY · INCORPORATED 2025-08-19
KYBE ID: FR-990267817 · 990267817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EIP3 AMBER 4 SS
fr_insee
990267817
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-08-19
fr_insee
36 RUE Marbeuf, 75008 Paris
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALORactiveCOMITE ENTREPRIS BANQUE FINAREF ABN AMROactiveGAZELEY ARRAS COMMON PARTSdissolvedGAZELEY BURGUNDY 1dissolvedGAZELEY BURGUNDY 2 SASdissolvedGAZELEY BURGUNDY 3 SASdissolvedGAZELEY FRANCE 2dissolvedGAZELEY FRANCE SASdissolvedGAZELEY LOGISTICS SASdissolvedGAZELEY PAGNY COMMON PARTSdissolvedGLP AMBER 1 SASdissolvedGLP AMBER 2 SASdissolvedGLP AMBER 3 SASactiveGLP BURGUNDY 4 SASdissolvedGLP BURGUNDY 5 SASdissolvedGLP BURGUNDY 6 SASdissolvedGLP CORAL 1 SASdissolvedGLP CORAL 2 SASdissolvedGLP CORAL 3 SASdissolvedGLP CORAL 4 SASdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
Philippe GRAZIANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100