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Company dossier

AMBUMED TOURCOING

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922255195 · 922255195 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMBUMED TOURCOING

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Registration922255195

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-12-15

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Registered address17 RUE PASTEUR, 59200 TOURCOING

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Industry86.90A

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Employees3

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Companies at this address

6 total

AMBULANCES MEDITRANS 2dissolved H2Mdissolved MON AUTOactive RADIMEDactive RS INVESTdissolved

Connections

5 links

Shared operator — likely the same administrator

RADIMEDShared registered address · 6 share this AMBULANCES MEDITRANS 2Shared registered address · 6 share this RS INVESTShared registered address · 6 share this H2MShared registered address · 6 share this MON AUTOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ MOHAMED RADI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED RADI (officer) matches PEP محمد رعد — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100