DOSSIERS / AMBIANCE POUDREE
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AMBIANCE POUDREE

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815286463 · 815286463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMBIANCE POUDREE
fr_insee
815286463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-16
fr_insee
12 RUE DU PROFESSEUR PAUL LANGEVIN, 93150 LE BLANC-MESNIL
fr_insee
43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATELIER ERIC AULLASdissolvedESPACE PROF METIERS DE LA FINITION SARLdissolvedFRANCE ISOLATION PROJECTIONdissolvedFRIMETAL DISTRIBUTIONdissolvedI.M.S.activeINDUSTRY TRADING EXPORTdissolvedIUBEOactiveMILLE PLANdissolvedNEGOCE OPERATOR SERVICESdissolvedPORAGdissolvedSARL B2MactiveSARL STARS FOODS IMPEXdissolvedSCI DU 134 136 RUE EMILE KHANdissolvedSCI VAILLANTdissolvedSTARS IMPEXdissolvedTECHNICELECdissolvedTECH SERVICEactiveTRIPLE GESTION K.AactiveZMS TRANSPORTactive

People with significant control

1 people
NameRoleFromSource
BALAL IFTIKHAR SHINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100