DOSSIERS / AMBULANCE ASSISTANCE DE SUCY
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Company dossier

AMBULANCE ASSISTANCE DE SUCY

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-493599922 · 493599922 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AMBULANCE ASSISTANCE DE SUCY
fr_insee
493599922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-08
fr_insee
2 BD LOUIS BOON, 94370 SUCY-EN-BRIE
fr_insee
86.90A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN DANCOTdissolvedAUX TROIS PETITS MITRONSdissolvedBYAMAdissolvedCABINET BOON IMMOBILIERdissolvedCamille Germaine JOLYactiveCOULEUR CAFEdissolvedDL CAFEactiveDOMINIQUE GEORGES DIVERTdissolvedDTdissolvedDT CAFEdissolvedHALTE GOURMANDEdissolvedIDALINA GONCALVES DE JESUSdissolvedIMMO NEW DESIGNdissolvedJEAN-YVES FLANDRINdissolvedLE REGIONAL IMMO AUTO HABITATactiveLES FLEURS DU GRAND VALdissolvedMARCEL AVISSEdissolvedMARIE JOSE BLONDELETdissolvedMARYSE DEGENNEdissolvedM P PATOCHEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MARIE CHRISTINE DIRRINGERPrésident—France registry
MARIE-CHRISTINE DIRRINGERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARIE CHRISTINE DIRRINGER (officer) matches PEP Marie-Christine Dirringer — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE-CHRISTINE DIRRINGER (officer) matches PEP Marie-Christine Dirringer — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100