DOSSIERS / CROSS AMBULANCES
← SearchExport PDF
Company dossier

CROSS AMBULANCES

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921404273 · 921404273 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CROSS AMBULANCES
fr_insee
921404273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-15
fr_insee
6 ALL DES ERABLES, 69200 VENISSIEUX
fr_insee
86.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAOUZI DEBITPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARE AMBULANCES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100