DOSSIERS / SHAMBALLA
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Company dossier

SHAMBALLA

FRANCE · COMPANY · INCORPORATED 2006-08-28
KYBE ID: FR-491630760 · 491630760 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAMBALLA
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491630760
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dissolved
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Real-estate civil company (SCI)
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2006-08-28
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PONCHAPT SUD, 33220 PORT-SAINTE-FOY-ET-PONCHAPT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE VENTURADirigeant—France registry
AUDREY VENTURADirigeant—France registry
GINO VENTURAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100