DOSSIERS / PROVENCE AMBULANCES 2
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PROVENCE AMBULANCES 2

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513852103 · 513852103 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROVENCE AMBULANCES 2
fr_insee
513852103
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dissolved
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Limited liability company (SARL)
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2009-07-22
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24 AV DE LA ROCHE-FOURCADE, ZI SAINT MITRE, 13400 AUBAGNE
fr_insee
86.90A
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1
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€200,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL PINOPrésident—France registry
RIDHA ABIDIPrésident—France registry
SABAH OUALANEPrésident—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 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROVENCE AMBULANCES · dissolved · name-sim 0.9) — 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