DOSSIERS / AMBULANCES AVENIR
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Company dossier

AMBULANCES AVENIR

FRANCE · COMPANY · INCORPORATED 1998-10-23
KYBE ID: FR-419904222 · 419904222 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMBULANCES AVENIR
fr_insee
419904222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-23
fr_insee
1 RUE DE L EGLISE, 95120 ERMONT
fr_insee
86.90A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER HAQUINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

XAVIER HAQUIN (officer) matches PEP Xavier Haquin — Q66501471. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100