DOSSIERS / AMBULANCE DU FLOCON III
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Company dossier

AMBULANCE DU FLOCON III

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751860826 · 751860826 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AMBULANCE DU FLOCON III
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751860826
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-01
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37 RUE DES CHAMPS, 59200 TOURCOING
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86.90A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ANGELIQUE THOMMPrésidentFrance registry
ANTHONY GAVARDPrésidentFrance registry
CHRISTIAN MATHURELPrésidentFrance registry
DIMITRI VERBEKENPrésidentFrance registry
JEAN-LOUIS WATELLEPrésidentFrance registry
JEAN-MICKAËL TOMASPrésidentFrance registry
MANUEL MATTIELLOPrésidentFrance registry
MEHDI GLORIAPrésidentFrance registry
NADJIB SAIDIPrésidentFrance registry
REMI HENDERYCKPrésidentFrance registry
SEBASTIEN THOMMPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBULANCE DU FLOCON · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100