DOSSIERS / ABC AMBULANCES TRANSPORTS
← SearchExport PDF
Company dossier

ABC AMBULANCES TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452385826 · 452385826 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC AMBULANCES TRANSPORTS
fr_insee
452385826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-04
fr_insee
7 RUE DES PETITS CHAMPS, 35760 SAINT-GREGOIRE
fr_insee
86.90A
fr_insee
20
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUCAS LEON FLORIAN MEUNIERPrésident—France registry
Mickaël Alexandre Julien Thomas GAUCHETPrésident—France registry
VIVIANE PACEYPrésident—France registry
XAVIER MEUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100