DOSSIERS / DAHLIA AMBULANCES
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Company dossier

DAHLIA AMBULANCES

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-489952879 · 489952879 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DAHLIA AMBULANCES
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489952879
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dissolved
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Limited liability company (SARL)
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2006-05-10
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4 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
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86.90A
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3
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€15,000
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Connections

7 links
Shared operator — likely the same administrator
LA TABLE BERBEREShared officer / director · 8 share thisRIAD EL PACHA INTERNATIONALShared officer / director · 8 share thisTELECOMIHNShared officer / director · 8 share thisHB TRANS SERVICESShared officer / director · 8 share thisAGRIFRANCEShared officer / director · 8 share thisTBM STOREShared officer / director · 8 share thisSOUVENIRS DE MARRAKECHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MOHAMED HABIBIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

MOHAMED HABIBI (officer) matches Mohammad HABIBI — Disqualified director (UK Companies House).

Risk journey — why 13?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100