DOSSIERS / NOUVELLE CLINIQUE TOURS PLUS ST GATIEN ALLIANCE, PAR ABREVIATION NCT ST GATIEN + ALLIANCE OU NCT+
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NOUVELLE CLINIQUE TOURS PLUS ST GATIEN ALLIANCE, PAR ABREVIATION NCT ST GATIEN + ALLIANCE OU NCT+

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: 969500CKPXSQ885YRZ98 · 810023069 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOUVELLE CLINIQUE TOURS PLUS ST GATIEN ALLIANCE, PAR ABREVIATION NCT ST GATIEN + ALLIANCE OU NCT+
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810023069
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-05
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1 BD ALFRED NOBEL, 37540 SAINT-CYR-SUR-LOIRE
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86.10Z
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250
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Charlotte Esther Clémence BILLARDactiveCHERIF AIT ALIactiveCHIRGYN ALLIANCEdissolvedCLEMENCE ANTOINEactiveCLINIQUE DE L'ALLIANCEdissolvedDOCTEUR GREGOIRE HUGUET SELARLdissolvedGUILLAUME JULIEN PATRICK GOUFFRANactiveIMAGERIE CARDIAQUE ET VASCULAIRE LIGERIENNEdissolvedIMMO URO TOURSdissolvedINSTITUT LIGERIEN DE LA COLONNE VERTEBRALEdissolvedJEAN PIERRE RICHARDdissolvedKINE3SactiveLASER D'OPHTALMOLOGIE NCT+dissolvedLST - PATHOLOGIES DU SOMMEILdissolvedLUC TURMEL-RODRIGUESdissolved[ND]active[ND]activeOLIVIER NICOLAS GUY BARactivePATRICE MONIEREdissolvedPATRICK JEAN FRANCOISdissolved

+30 more

People with significant control

6 people
NameRoleFromSource
SYLVIE LEFEVREDirecteur général délégué—France registry
BRUNO ALFANDARIDirigeant—France registry
LAURENT GASTON LUCIEN FAUCHEUXDirigeant—France registry
MARIE-LAURENCE ALFANDARIDirigeant—France registry
PAULE ALFANDARIDirigeant—France registry
CHRISTOPHE ALFANDARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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