DOSSIERS / AMBULANCES DHINAUT FILS SENLIS/CREPY-EN/VALOIS
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AMBULANCES DHINAUT FILS SENLIS/CREPY-EN/VALOIS

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750719270 · 750719270 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AMBULANCES DHINAUT FILS SENLIS/CREPY-EN/VALOIS
fr_insee
750719270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-04
fr_insee
43 AV FELIX LOUAT, 60300 SENLIS
fr_insee
86.90A
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AEG ELECTROMENAGER SNCdissolvedARDAMdissolvedC.A.P.M. EUROPE SAactiveCOFRADEMdissolvedCOMPAGNIE DES MACHINES A LAVER LINCOLNdissolvedCORONET DIAMdissolvedDIMELECactiveDIRECT PROTECTION SENLISdissolvedEDS-FRANCEactiveELECTROLUX GESTIONdissolvedELECTROLUX HOME PRODUCTS FRANCEdissolvedELECTROLUX L.D.A.dissolvedELECTROLUX LOGISTICSdissolvedELECTROLUX LOGISTICS LE HAVREdissolvedELECTROLUX PARTICIPATIONdissolvedELECTROLUX PROFESSIONNELdissolvedELECTROLUX SERVICEdissolvedELSIdissolvedELWAactiveFRANCE CONTROLE BTPdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
BRUNO CARREDirigeant—France registry
PASCAL DHINAUTPrésident—France registry
STEPHANE ANTOINE PASCAL DHINAUTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBULANCES DHINAUT FILS CREIL/CLERMONT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRUNO CARRE (officer) matches PEP Bruno Carrere — Q66499641. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100