DOSSIERS / PROVENCE AMBULANCES 15
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PROVENCE AMBULANCES 15

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513852004 · 513852004 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROVENCE AMBULANCES 15
fr_insee
513852004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-22
fr_insee
24 AV DE LA ROCHE-FOURCADE, ZI SAINT MITRE, 13400 AUBAGNE
fr_insee
86.90A
fr_insee
1
fr_insee
€200,317
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIES ACHOURPrésident—France registry
NICOLAS PRIEURPrésident—France registry
THIERRY GENOVINIPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-07-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROVENCE AMBULANCES · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100