DOSSIERS / DIFFERENCE AMBIANCE
← SearchExport PDF
Company dossier

DIFFERENCE AMBIANCE

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-493765473 · 493765473 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DIFFERENCE AMBIANCE
fr_insee
493765473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-26
fr_insee
16 RUE DU FAUBOURG DE PIERRE, 67000 STRASBOURG
fr_insee
47.59B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
9, RUE QUEULEUdissolvedAIK (AGENCE IMMOBILIERE DU KOCHERSBERG)dissolvedAIK-PAULI IMMEUBLES SOFIdissolvedALSACE PATRIMOINEactiveCABINET AVOCATS BENICHOU RUDLOFF PEREZ ZIND BOHNERdissolvedDAOactiveDENIS FEUERSTOSSdissolvedGILLES FRANCOIS FRELYactiveINDIVISION AIK SOFIdissolvedJEAN CLAUDE ANDRE BESSOTdissolvedKOBAREdissolvedLES PRUNELLESdissolvedLIORA BOUSKILAactiveLOESdissolvedMARIE YVONNE SCHAEFFERdissolvedMARIO BAUXactiveNOUVELLES ETUDES INFORMATIQUESactivePRISCILLA JEAN BAPTISTEdissolvedREBOND CREATIFactiveSCI LA PANTHEREdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
RICHARD REMYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

RICHARD REMY (officer) matches PEP Richard Remy — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif