DOSSIERS / AMBULANCES ESTEREL CANNOISES
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AMBULANCES ESTEREL CANNOISES

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853946002 · 853946002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBULANCES ESTEREL CANNOISES
fr_insee
853946002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-17
fr_insee
1157 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
86.90A
fr_insee
6
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACLdissolvedAGK RENOVdissolvedAMBULANCES DU DAUPHINdissolvedAMCD AUTOdissolvedAZUR SOLUTIONS AUTOdissolvedCANALISATIONS SOUTERRAINES T P LOCATIONdissolvedCARLOS BARRACOSAdissolvedCREAT ORGANIS REALIS UNIVERS DE MARQUESdissolvedCYRIELLE RENEE RENE JALADEdissolvedDANIEL ANDRE MENGETdissolvedDAVID MULLENdissolvedDIDIER GIACOMO-ROSAdissolvedDISTRI AZUREENNE CONFISERIE ARTISANALEdissolvedDTM. AUTOdissolvedFERRONNERIE FER A FERdissolvedFERRONNERIE METALLERIE DE LA PLAINEdissolvedFOURNIL 2000dissolvedFRANCK GUYOTdissolvedGARAGE GDdissolvedGD CARROSSERIEdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
STEPHAN CARNEVALIPrésident—France registry
STEPHAN DAVID CARNEVALIPrésident—France registry
VALERIE COLONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100