DOSSIERS / MEDICALE SAINT GERMAIN DES PRES
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Company dossier

MEDICALE SAINT GERMAIN DES PRES

FRANCE · COMPANY · INCORPORATED 1985-01-09
KYBE ID: FR-331368654 · 331368654 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MEDICALE SAINT GERMAIN DES PRES
fr_insee
331368654
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-01-09
fr_insee
64 RUE DE RENNES, 75006 PARIS
fr_insee
82.19Z
fr_insee
3
fr_insee
€12,806
fr_insee

Companies at this address

42 total
ALAIN CALMATdissolvedALAIN JACQUES MANIEREdissolvedANDRE BAILLYdissolvedANDRISOA NY ILO RAZAKARIVONYactiveARSLAN-OMAR BENKRITLYactiveArthur Paul DELAYREactiveBAPTISTE JEAN ROGER NARPactiveBERNARD HUYNHdissolvedCABINET DU DOCTEUR BERNARD HUYNHdissolvedCARINE MARIE TOPAKIANdissolvedCARINE MICHELLE HELENE BRULEactiveCAROLINE MARIE SOPHIE ALBYactiveCATHERINE DAVIDdissolvedDABOUSSY JACQUES & DABOUSSY LAUREactiveEDITIONS NATCHKAdissolvedELISAB GUEGUENactiveETIENNE JAMESdissolvedFREDERIC LOPEZ DE AYORAactiveJACQUES PAUL DABOUSSYactiveJPH CHARTRESactive

+22 more

Connections

6 links
Shared operator — likely the same administrator
SCM MEDICALE ET DENTAIRE SAINT GERMAINShared officer / director · 2 share thisANCILLIAShared officer / director · 6 share thisSAINTEX SCIShared officer / director · 6 share thisANCILLIA GRIGNYShared officer / director · 6 share thisCABINET DU DOCTEUR BERNARD HUYNHShared officer / director · 6 share thisATELIER D'URBANISME SANITAIRE SCIShared officer / director · 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

8 people
NameRoleFromSource
CABINET DU DOCTEUR BERNARD HUYNHDirigeant—France registry
CAROLINE MARIE SOPHIE AlbyDirigeant—France registry
FREDERIC Lopez de AyoraDirigeant—France registry
JEAN-PIERRE BosioDirigeant—France registry
LAURENT ALBERT BroderDirigeant—France registry
MICHEL LambertDirigeant—France registry
Dan Emile BELHASSENMembre du directoire—France registry
VI-LUAN BERNARD HuynhPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MEDICALE ET DENTAIRE SAINT GERMAIN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100