DOSSIERS / AMBULANCES SAINT BERNARD
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Company dossier

AMBULANCES SAINT BERNARD

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803546084 · 803546084 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMBULANCES SAINT BERNARD
fr_insee
803546084
fr_insee
active
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Limited liability company (SARL)
fr_insee
2014-07-22
fr_insee
41 RUE DU KUMP, 57230 HANVILLER
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86.90A
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3
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
BERNARD SCHAAFFPrésident—France registry
ERIC MASSINGPrésident—France registry
FRANCK DUDKIEWICZPrésident—France registry
HELENE BAUMERTPrésident—France registry
Jacky CHARLIERPrésident—France registry
JACKY CHARLIERPrésident—France registry
MARIE-CLAUDE FRISONPrésident—France registry
MATHIEU STECKLEPrésident—France registry
MELANIE CORDARYPrésident—France registry
PHILIPPE MASSINGPrésident—France registry
ROMAIN AGIERPrésident—France registry
Thomas DUDKIEWICZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBULANCES SAINT MARCEL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HELENE BAUMERT (officer) matches PEP Helene Baumert — Q66499531. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100