DOSSIERS / AMBIANCE FEMME
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Company dossier

AMBIANCE FEMME

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-514888346 · 514888346 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBIANCE FEMME
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514888346
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dissolved
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Limited liability company (SARL)
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2009-09-22
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7 RUE DE LA JUIVERIE, 91150 ETAMPES
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47.71Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMANDO FERNANDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARMANDO FERNANDES (officer) matches PEP Armando Fernandes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100