KYBE — See who's really behind any company

Company dossier

AMBIANCE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-412230195 · 412230195 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAMBIANCE

fr_insee

Registration412230195

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-06-01

fr_insee

Registered address1 LE KERDREUZ, 22290 TREGUIDEL

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARVENNactive BBK INTERNATIONAL (BUSINESS BOOMING KEY)dissolved BMAactive BOUPEA NETWORKdissolved BOURSE FINANCE INTERNATIONALdissolved GENERATION ESPACEdissolved KARV'RANactive LE CHAMP DES POSSIBLESactive LE KERDREUZ VOYAGESdissolved MARIE BURLOTdissolved NIVEALEactive PLANETE BOUTIQUEdissolved SAPHYRAdissolved SCI ATMOSPHEREdissolved SCI CIEL BLEUdissolved SCI LA PLACEdissolved SCI OCEANdissolved THE KOSMOS PROJECTactive VENT D'OUESTdissolved

People with significant control

3 people

Name	Role	From	Source
ARCHIPEL	Membre du directoire	—	France registry
BOURSE FINANCE INTERNATIONAL	Membre du directoire	—	France registry
MARIE BURLOT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2005-06-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100