DOSSIERS / AMBULANCE DE LA PLAINE
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Company dossier

AMBULANCE DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897669222 · 897669222 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMBULANCE DE LA PLAINE
fr_insee
897669222
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
70 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
86.90A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

93 GNAMIEN RAMASSAGE SERVICEdissolvedAAJ-SERVICESdissolvedAAKILdissolvedABC BATdissolvedABSOLUSdissolvedABS PLOMBERIEdissolvedACTION INTERVENTION SURETEdissolvedAD SERVICESdissolvedADSTRANSdissolvedAFRIQUE EXPRESSdissolvedAK PROTECTIONdissolvedALI HOCINEdissolvedALLIANCE ECOLOGIEdissolvedALPHA SECURITE PRIVEEdissolvedAMBULANCES A.CdissolvedAMBULANCES AF 93dissolvedAMBULANCES EMNAdissolvedAMBULANCES PRIMEVERESdissolvedAMOKRANE AIT TAYEBdissolvedANAA PLdissolved

+201 more

People with significant control

1 people
NameRoleFromSource
SALIM ES SAADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100