DOSSIERS / AMBIANCES VACANCES
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AMBIANCES VACANCES

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: 969500VZNTXOKUT51896 · 434405171 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBIANCES VACANCES
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434405171
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dissolved
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Limited liability company (SARL)
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2013-11-20
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37 RUE DES BINELLES, 92310 SEVRES
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79.12Z
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1
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNIE MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNIE MOREL (officer) matches PEP Annie Morel — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100