DOSSIERS / AMBULANCES OLIVIER
← SearchExport PDF
Company dossier

AMBULANCES OLIVIER

FRANCE · COMPANY · INCORPORATED 1996-01-04
KYBE ID: FR-403311418 · 403311418 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMBULANCES OLIVIER
fr_insee
403311418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-04
fr_insee
2017-04-10
fr_insee
15 BD LAGAL, 82700 MONTECH
fr_insee
86.90A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIA CAMPIAdministrateur—France registry
ALAIN REYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN REY (officer) matches PEP Alain Rey — Q66501040. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN REY (officer) matches PEP Alain Rey — Q66499444. 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