DOSSIERS / AMBULANCES DU SOLEIL
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Company dossier

AMBULANCES DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2005-08-17
KYBE ID: FR-483749032 · 483749032 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AMBULANCES DU SOLEIL
fr_insee
483749032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-17
fr_insee
42 RUE DE LA MOUCHE, 69540 IRIGNY
fr_insee
86.90A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2S CARROSSERIEactiveACROBATdissolvedACUSHOPdissolvedAFROXYL SARLdissolvedALPHA-BETA SIGNALETIQUEdissolvedAMBULANCES DES 7 CHEMINSdissolvedBATTECH INTERNATIONALdissolvedCELIPHIdissolvedCODEPdissolvedDEPANNAGE MAINTENANCE MATERIEL MEDICALdissolvedDISTRITOPdissolvedDVI DREYFUS VEHICULES IMPORTATIONdissolvedHANDICAP ASSISTANCEactiveHMPactiveHOFIGESdissolvedHOLDING ENDURANCEdissolvedISOLA RHONE-ALPESactiveJEAN PAUL WAIGNONdissolvedJ.L.V. PARTICIPATIONdissolvedLA MAISON DU FREINdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS JEAN RICHARDPrésident—France registry
FRANCOIS RICHARDPrésident—France registry
JULIEN BARONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBULANCES ADN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (officer) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100