DOSSIERS / ALLO AMBULANCES NYCOLL
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Company dossier

ALLO AMBULANCES NYCOLL

FRANCE · COMPANY · INCORPORATED 1998-02-26
KYBE ID: FR-407682079 · 407682079 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLO AMBULANCES NYCOLL
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407682079
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dissolved
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Limited liability company (SARL)
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1998-02-26
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HAM MARIGNY, 21400 CHATILLON-SUR-SEINE
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86.90A
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20
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€83,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLE CHEVALIERPrésident—France registry
NICOLE MARIE ANGELE SAOTTINIPrésident—France registry
PATRICK ROGER CHEVALIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

NICOLE CHEVALIER (officer) matches PEP Nicole Chevalier — Q66500106. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100