DOSSIERS / CLEMENCEAU AMBULANCES
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Company dossier

CLEMENCEAU AMBULANCES

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538856568 · 538856568 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CLEMENCEAU AMBULANCES
fr_insee
538856568
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-30
fr_insee
2025-03-29
fr_insee
29 RUE SADI CARNOT, 93300 AUBERVILLIERS
fr_insee
47.74Z
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 STARdissolvedACTECOdissolvedA.M.AdissolvedANCIENS ETABLISSEMENTS L'HOTE ET VALLEEdissolvedARMAND DUMASdissolvedAS MODEactiveBOSINES AUTOMATICactiveCARI POSEdissolvedCARRYactiveCCP MODEdissolvedCELINA LOUISE BLUNDELLactiveCMPdissolvedCRNdissolvedCYRILLE EMILE GEORGES VERRECCHIAdissolvedDALCEdissolvedDALLYactiveDECORS ET LETTRES GEORGESdissolvedDINCER ETANCHEdissolvedDUSAN MILOSEVICdissolvedEMMA MODEactive

+56 more

People with significant control

1 people
NameRoleFromSource
NIKOLAY GEORGIEVPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIKOLAY GEORGIEV (officer) matches PEP Nikolay Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

NIKOLAY GEORGIEV (officer) matches Nikolay Georgiev NIKOLOV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off