DOSSIERS / SARL AMBIANCE
← SearchExport PDF
Company dossier

SARL AMBIANCE

FRANCE · COMPANY · INCORPORATED 1996-02-14
KYBE ID: FR-403621915 · 403621915 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL AMBIANCE
fr_insee
403621915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-14
fr_insee
ZI DU FORUM, 42110 FEURS
fr_insee
36.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCUEIL PAYSAN LOIREactiveACCUEIL PAYSAN LOIREactiveA.L.CdissolvedALUVER VITRERIE J.P. MELONdissolvedBARONNIEdissolvedCAP HABITATactiveCOMITE DE DEVELOPPEMENT AGRICOLE DE LA PLAINE DU FOREZactiveCOMITE DE DEVELOPPEMENT AGRICOLE ENTRE LOIRE ET RHONEactiveCOMITE DEPARTEMENTAL DES SERVICES REMPLACEMENT LOIREactiveCTR EUROPEEN STATISTIQUE TRAVAUX AMELIORactiveDIRECT DISTRIBUTION DE SAVOIEdissolvedDIRECT DISTRIBUTION DU FOREZdissolvedECO CONCEPT FOREZIENdissolvedE.M.C.C.dissolvedEXPEKdissolvedFABIEN PINTOdissolvedMOD&COdissolvedMONTAGNY AUTO SPORTSdissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE VACHERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VACHER (officer) matches PEP Philippe Vacher — Q66500382. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100