DOSSIERS / AMBULANCES URGENCES 75
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AMBULANCES URGENCES 75

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914466578 · 914466578 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMBULANCES URGENCES 75
fr_insee
914466578
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-13
fr_insee
23 RUE LOUIS BRAILLE, 75012 PARIS
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBULANCES BASTILLEdissolvedAMBULANCES SANITAIRES 75dissolvedAMBULANCES TRANSPORTS 75dissolvedASSOCIATION DE TRANSPORTS SANITAIRES URGENTS DE PARIS ATSU 75activeBENEDICTE LESURTELactiveCERCLE DE STRATEGIES ET D'INFLUENCESactiveELSA MIRREdissolvedFREDERIC LETOFFEdissolvedGILLES ANDRE BAILLYdissolvedJEAN JACQUES ABITEBOULdissolvedLA MAKOLETactiveLéa NIna Simone VerrinactiveLOUIS BRAILLEdissolvedMGD-Iactive[ND]dissolved[ND]activeNR GROUPEdissolvedSarah Fabienne VettesdissolvedSARL AMBULANCES SAINT JULIENdissolvedSYND.COPR. DU 23 25 RUE LOUIS BRAILLEactive

+1 more

People with significant control

1 people
NameRoleFromSource
NABIL ReffasPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBULANCES SANITAIRES 75 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100