DOSSIERS / GROUPE AMBULANCIERS TERRITOIRE BELFORT
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Partnership dossier

GROUPE AMBULANCIERS TERRITOIRE BELFORT

FRANCE · PARTNERSHIP · INCORPORATED 1989-12-14
KYBE ID: FR-352785992 · 352785992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE AMBULANCIERS TERRITOIRE BELFORT
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352785992
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dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-12-14
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2024-04-15
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70 FG DE BELFORT, 90100 DELLE
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86.90A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANGELIQUE HERMANNAdministrateur—France registry
AMBULANCES EHRETDirigeant—France registry
AMBULANCES PARAMEDIC GEORGESDirigeant—France registry
AMBULANCES-TAXI DSA ET LIONDirigeant—France registry
DOMINIQUE MULLERDirigeant—France registry
SOS AMBULANCESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MULLER (officer) matches PEP Dominique Muller — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off