DOSSIERS / GROUPE FRANCE AMBULANCES
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Partnership dossier

GROUPE FRANCE AMBULANCES

FRANCE · PARTNERSHIP · INCORPORATED 2011-02-28
KYBE ID: FR-530663012 · 530663012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE FRANCE AMBULANCES
fr_insee
530663012
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-02-28
fr_insee
39 AV JEAN LOMBARD, 13011 MARSEILLE
fr_insee
86.90A
fr_insee
€300
fr_insee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
ALAIN RENIERDirecteur général—France registry
MAEVA RENIERDirigeant—France registry
PASCALE MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE MICHEL (officer) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 16?

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