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Company dossier

AK AMBULANCE

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818261828 · 818261828 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAK AMBULANCE

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Registration818261828

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2016-02-15

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Registered address62 RUE DE CANNES, 62/2, 59000 LILLE

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Industry86.90A

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Employees10

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCEMENT RENOVATION ETUDE CONSTRUCTIONdissolved CARONOR ENVIRONNEMENTdissolved CERATEXdissolved COMPAGNIE DE NEGOCE ALIMENTAIREdissolved CONCEPTION REALISATION DE BATIMENTactive GROUPEMENT AMBULANCES NORDdissolved GROUPEMENT LILLE AMBULANCESdissolved HABITAT CONFORTactive MIDdissolved [ND]dissolved NORD SECURITE INCENDIEdissolved NUTRIDOM SARLdissolved SAJEDA KHODABOCUSdissolved SAS CARONOR - 2UFdissolved SCI 2UI1dissolved

People with significant control

5 people

Name	Role	From	Source
AZ EDDIN EL HASSOUNI	Président	—	France registry
CHERIF HAMMOUDI	Président	—	France registry
FAYCAL ISLEM BENAROUS	Président	—	France registry
MOHAMED IHADIYAN	Président	—	France registry
MOHAMED YAHI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE AMBULANCES II · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100