DOSSIERS / AMBULANCES DES PORTES DE L AIN
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AMBULANCES DES PORTES DE L AIN

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503854119 · 503854119 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBULANCES DES PORTES DE L AIN
fr_insee
503854119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-24
fr_insee
2 RUE Gabriel Bourdarias, 69200 Vénissieux
fr_insee
86.90A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM ESTdissolvedABM NORDdissolvedADN ACOdissolvedAGENCE FUNERAIRE DE LYON - POMPES FUNEBRES BONNELdissolvedATOSHO FRANCEdissolvedBUSINESS TO MINDactiveCTRLdissolvedDCP DECO CONCEPTdissolvedEURL LE DAUPHIN BLEUdissolvedEUROPGLASS FRANCEactiveEUROPGLASS LYONactiveG.C SERVICESdissolvedGLOBAL INVESTdissolvedHOMECARELEAdissolvedINTER AMBULANCE 69dissolvedIRON ENERGIESdissolvedJACQUES DUREAUdissolvedJPA CONSULTANTSdissolvedLED WORKERSdissolvedLISE FORGESTactive

+30 more

People with significant control

1 people
NameRoleFromSource
HAMID MOKRANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100