DOSSIERS / GIE ASSISTANCES DE LA VALLEE DU RHONE
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Partnership dossier

GIE ASSISTANCES DE LA VALLEE DU RHONE

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-29
KYBE ID: FR-850362815 · 850362815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE ASSISTANCES DE LA VALLEE DU RHONE
fr_insee
850362815
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-04-29
fr_insee
845 CHE DU BEL ENFANT, 84100 ORANGE
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AMBULANCE CATALANODirigeant—France registry
CLEMENCE REYNAUDDirigeant—France registry
ESPOIR AMBULANCEDirigeant—France registry
FRANCK DURANDDirigeant—France registry
PRESTA'CLEMDirigeant—France registry
PROVENCE SERVICEDirigeant—France registry
TAXI ELIANDirigeant—France registry
TAXI FRANCKDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100