DOSSIERS / EXCEL AMBULANCE
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Company dossier

EXCEL AMBULANCE

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-528685647 · 528685647 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXCEL AMBULANCE
fr_insee
528685647
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-12-30
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48 RUE DU MARECHAL FOCH, 67380 LINGOLSHEIM
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86.90A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
MOHAMED HARTITIAdministrateur—France registry
ELIAS KHLIFIPrésident—France registry
FAICAL BAROUMIPrésident—France registry
FAYCAL BAROUMIPrésident—France registry
FOUAD TAOUILPrésident—France registry
JAMAL MESSAOUDIPrésident—France registry
JAOUAD EL MASSOUSSIPrésident—France registry
JEAN-YVES SCHAALPrésident—France registry
NABIL LAHRACHPrésident—France registry
OMER BOLUKBASIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAMAL MESSAOUDI (officer) matches PEP Jamal Messaoudi — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100