DOSSIERS / AMBULANCES ASSISTANCE CARPENTRAS
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AMBULANCES ASSISTANCE CARPENTRAS

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490821659 · 490821659 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMBULANCES ASSISTANCE CARPENTRAS
fr_insee
490821659
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dissolved
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Limited liability company (SARL)
fr_insee
2006-06-30
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79 BD JEAN LOUIS PASSET, 84200 CARPENTRAS
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86.90A
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN BAPTISTE FAUREPrésident—France registry
NICOLAS FAUREPrésident—France registry
PASCAL FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBULANCES PERNES ASSISTANCE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL FAURE (officer) matches PEP Pascal Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 31?

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