DOSSIERS / SARL AMBULANCES FRANCOIS
← SearchExport PDF
Company dossier

SARL AMBULANCES FRANCOIS

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453915589 · 453915589 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL AMBULANCES FRANCOIS
fr_insee
453915589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-04
fr_insee
2023-11-13
fr_insee
68 RUE D AMIENS, 60120 BRETEUIL
fr_insee
86.90A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRANCOISAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PH. FRANCOIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (officer) matches PEP Philippe François — Q66501162. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (officer) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off