DOSSIERS / L AMBULANCE AMERICAINE
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Company dossier

L AMBULANCE AMERICAINE

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517749347 · 517749347 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L AMBULANCE AMERICAINE
fr_insee
517749347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-27
fr_insee
8 CHE QUARELLE, 55120 BROCOURT-EN-ARGONNE
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68.20B
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€801,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-JACQUES RENE MICHELAdministrateur—France registry
ADRIEN MICHELDirigeant—France registry
ANTOINE MICHELDirigeant—France registry
LUCIE MICHELDirigeant—France registry
MARYSE CLAIRE LOISEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADRIEN MICHEL (officer) matches PEP Adrien Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100