DOSSIERS / ALLO RIBERAC AMBULANCES
← SearchExport PDF
Company dossier

ALLO RIBERAC AMBULANCES

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-429943012 · 429943012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLO RIBERAC AMBULANCES
fr_insee
429943012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-04
fr_insee
2013-07-22
fr_insee
1 B RUE PIERRE SERBAT, 24600 RIBERAC
fr_insee
86.90A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK MARTINPrésident—France registry
SANDRINE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. 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