DOSSIERS / AMBIANCE
← SearchExport PDF
Company dossier

AMBIANCE

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-492931308 · 492931308 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBIANCE
fr_insee
492931308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-24
fr_insee
16 RUE BLAISE PASCAL, 17180 PERIGNY
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALBI CINEdissolvedALRAYdissolvedANGOUKINGdissolvedANGOUMONDactiveANKLEROdissolvedAUBOISE D'EXPLOITATION CINEMATOGRAPHIQUEdissolvedBEAUVAIS CINEMA COMMUNICATIONdissolvedCAP' CINEMA ALBIdissolvedCAP'CINEMA BEAUNEdissolvedCAP CINEMA CAGNES SUR MERdissolvedCAP'CINEMA CARCASSONEdissolvedCAP'CINEMA MANOSQUEdissolvedCAP'CINEMA MONTAUBANdissolvedCAP CINEMA MOULINSdissolvedCAP'CINEMA NANTERREdissolvedCAP'CINEMA NIMESdissolvedCARNOTdissolvedCG-CL AIRdissolvedCGR CINEMASactiveCHAKINGdissolved

+80 more

People with significant control

3 people
NameRoleFromSource
LE PARISMembre du directoire—France registry
CHARLES ANDRE RAYMONDPrésident—France registry
JEAN-LUC KLEBER RAYMONDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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