DOSSIERS / AMBULANCE DIAMANT
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AMBULANCE DIAMANT

FRANCE · COMPANY · INCORPORATED 2025-08-06
KYBE ID: FR-989919485 · 989919485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBULANCE DIAMANT
fr_insee
989919485
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-08-06
fr_insee
10 ALL des Champs Elysées, 91080 Évry-Courcouronnes
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00.00Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2 M EXPRESSactive4CN BATI SARLdissolvedAB AUTOSdissolvedACETTdissolvedACTHENAdissolvedADBF PLATRERIEdissolvedADREISdissolvedAGATEactiveAGB COMactiveAGENCE DE SECURITE PRIVEE SECURANCEdissolvedALEA EXPERTISEdissolvedALMYS RENOVATIONactiveAM TRANSPORTdissolvedANGEL'S SURVEILLANCEactiveARARAT-SECURITE PRIVEEdissolvedARBRES & MAISONSdissolvedARIA TRANSPORTSdissolvedAS ELITE DRIVERdissolvedASIA FOODdissolvedASSISTANCE DEVELOPPEMENT EXPERTISEdissolved

+145 more

People with significant control

2 people
NameRoleFromSource
NIZAR BEN KRAIEM NAOUALIDirecteur général délégué—France registry
MAMADOU SACKOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100