DOSSIERS / AMBULANCE LA MARINA
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Company dossier

AMBULANCE LA MARINA

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513852467 · 513852467 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBULANCE LA MARINA
fr_insee
513852467
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
3
fr_insee
€200,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL MONETTIPrésident—France registry
EDY KADRIPrésident—France registry
FARID KADRIPrésident—France registry
STEPHANE JEAN-MARIE PATRICK SIFFREDIPrésident—France registry

Risk signals

2 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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100