DOSSIERS / INDIGO AMBULANCES
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Company dossier

INDIGO AMBULANCES

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882245822 · 882245822 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INDIGO AMBULANCES
fr_insee
882245822
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-06
fr_insee
7 RUE ANDRE-MARIE AMPERE, 57070 METZ
fr_insee
86.90A
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6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BGP TRANSdissolvedBLUE WIRE FRANCEdissolvedBV ASSURANCES COURTAGE AUDITdissolvedCAP AVENIR DIVERSITEactiveCLOS PREVERTactiveD ET D CONSULTINGdissolvedDP CUVRYactiveEASY EMPLOIdissolvedFIDEXAL S E CdissolvedG2O PARTICIPATIONdissolvedGOORBET FRANCEdissolvedIMAGINE WORLD STdissolvedINDUCTECH FRANCEdissolvedINVEST-IN-YOURSELFdissolvedLORRAINE CONSTRUCTEURSdissolvedMADEINMERCYactiveMIREILLE RENEE ANDREE MATHISdissolvedO2I KANFENdissolvedO2I PANGEdissolvedO2 QUEULEUdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
VINCENT THIEBAUTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT THIEBAUT (officer) matches PEP Vincent Thiébaut — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100