DOSSIERS / AMBULANCES DU CONFLUENT MEDICAL
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Company dossier

AMBULANCES DU CONFLUENT MEDICAL

FRANCE · COMPANY · INCORPORATED 1991-12-27
KYBE ID: FR-383648201 · 383648201 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMBULANCES DU CONFLUENT MEDICAL
fr_insee
383648201
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-27
fr_insee
1 PL DU COLONEL LOIC BARON, 77000 MELUN
fr_insee
86.90A
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
120 IMSdissolved13 PAPELdissolvedABDELAALI EL BADAOUIdissolvedALTER EGO SECURITE PRIVEEdissolvedASCENCIOdissolvedAUTOFINDdissolvedBAILDY GROUPdissolvedBTMI CONSEILSdissolvedENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE TOUSERVICESdissolvedEXPERTISE SYSTEME SECURITE PRIVEE ET PROTECTIONactiveGHM RESEAUdissolvedHAT TRICK MUSICactiveJEUNES COULEURSdissolvedLYDIE PALMYREdissolvedMATTHIEU PATRICE DOMINIQUE FONTAINEactiveMESAM TRANSPORTdissolvedNLGdissolvedNLG CARSdissolvedNLG ITdissolvedVR TRANSPORTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NORDINE BAHLLOULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBULANCES DU CONFLUENT 77 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100