DOSSIERS / SOCIETE CIVILE DE MOYENS GROUPE MEDICAL SAINT NICOLAS
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE MOYENS GROUPE MEDICAL SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-308285402 · 308285402 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE DE MOYENS GROUPE MEDICAL SAINT NICOLAS
fr_insee
308285402
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-22
fr_insee
13 RUE SAINT NICOLAS, 91100 CORBEIL-ESSONNES
fr_insee
82.19Z
fr_insee
1
fr_insee
€5,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANNE CATHERINE SYLVIE SOLONDirecteurFrance registry
FRANCOISE MICHELE ANDREE BIERRYDirecteurFrance registry
SYLVIE RENEE MARCELLE BADINDirecteurFrance registry
AHMED DAOUDIDirigeantFrance registry
AMBININTSOA NINA RAJOALISONDirigeantFrance registry
ANNE MARIE ASSODirigeantFrance registry
CYRIL ROBERT MAURICE BOUDOTDirigeantFrance registry
HAYFA AL KHATIBDirigeantFrance registry
HARIMALALA RANDRIANIMANANAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100