DOSSIERS / MALONE AMBULANCES
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Company dossier

MALONE AMBULANCES

FRANCE · COMPANY · INCORPORATED 2006-11-15
KYBE ID: FR-492831987 · 492831987 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MALONE AMBULANCES
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492831987
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dissolved
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Simplified joint-stock company (SAS)
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2006-11-15
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133 RUE DES PYRENEES, 75020 PARIS
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86.90A
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3
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC FALSONPrésidentFrance registry
GURKAN YilmazPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100