DOSSIERS / MONCEAU AMBULANCES
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Company dossier

MONCEAU AMBULANCES

FRANCE · COMPANY · INCORPORATED 2000-08-03
KYBE ID: FR-432388452 · 432388452 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MONCEAU AMBULANCES
fr_insee
432388452
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-08-03
fr_insee
133 RUE DES PYRENEES, 75020 PARIS
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86.90A
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6
fr_insee
€27,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GURKAN YilmazPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALONE AMBULANCES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100