DOSSIERS / AMBULANCES LILLOISES
← SearchExport PDF
Company dossier

AMBULANCES LILLOISES

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538001819 · 538001819 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AMBULANCES LILLOISES
fr_insee
538001819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-28
fr_insee
62 RUE DE CANNES, 62/4, 59000 LILLE
fr_insee
86.90A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMOU AMRANEPrésidentFrance registry
MANUEL VALENCAPrésidentFrance registry

Risk signals

2 matched
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 (ALLO AMBULANCES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100