DOSSIERS / AMBULANCES AZUR SARL
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Company dossier

AMBULANCES AZUR SARL

FRANCE · COMPANY · INCORPORATED 1986-12-02
KYBE ID: FR-339474066 · 339474066 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AMBULANCES AZUR SARL
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339474066
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dissolved
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Limited liability company (SARL)
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1986-12-02
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2013-12-19
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LA BASSE PLAINE, 05260 CHABOTTES
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86.90A
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
GERARD BERTRANDPrésidentFrance registry
MICHELE ELLEYPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BERTRAND (officer) matches PEP Gérard Bertrand — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BERTRAND (officer) matches PEP Gérard Bertrand — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off