DOSSIERS / CLINIQUE CROIX SAINT MICHEL
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CLINIQUE CROIX SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 1982-10-29
KYBE ID: FR-325476455 · 325476455 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLINIQUE CROIX SAINT MICHEL
fr_insee
325476455
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1982-10-29
fr_insee
40 AV CHARLES DE GAULLE, 82000 MONTAUBAN
fr_insee
86.10Z
fr_insee
100
fr_insee
€803,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER BENKETIRAactiveANNE-MARIE CANTEdissolvedBEATRICE MARTINE LABEYRIEactiveBERNARD FIRMIN WILLIAM S GBATEactiveCHARBEL MACARONdissolvedCROIX SAINT MICHEL HOLDINGdissolvedCYRIL CALVETactiveEDMOND SASSIMdissolvedGRIMOUD GOULMAMINE SFAXIdissolvedGROUSSEAUdissolvedIVAN PLATONOFFactiveJEAN MAUMYdissolvedMARTINE BENAZETdissolvedMICHEL ANDRE EUGENE SCOURNEAUdissolved[ND]activePASCALE DELOUISactivePERRINE CHAPUTdissolvedPINEAU GROUSSEAUdissolvedREINE BOYEactiveSCI CROIX SAINT MICHELactive

+6 more

People with significant control

2 people
NameRoleFromSource
MONIQUE BOYEDirigeant—France registry
PATRICIA MONIQUE VALATPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire