DOSSIERS / AMBULANCE ASSISTANCE AVIGNON
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Company dossier

AMBULANCE ASSISTANCE AVIGNON

FRANCE · COMPANY · INCORPORATED 1981-03-03
KYBE ID: FR-321072571 · 321072571 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMBULANCE ASSISTANCE AVIGNON
fr_insee
321072571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-03-03
fr_insee
1485 AV DE LA TRILLADE, 84000 AVIGNON
fr_insee
86.90A
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10
fr_insee
€7,285
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN BAPTISTE FAUREPrésident—France registry
JEAN-BAPTISTE FAUREPrésident—France registry
NICOLAS FAUREPrésident—France registry
PASCAL FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBULANCES PERNES ASSISTANCE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL FAURE (officer) matches PEP Pascal Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100