DOSSIERS / CENTRE MEDICAL DE LA GARE
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Company dossier

CENTRE MEDICAL DE LA GARE

FRANCE · COMPANY · INCORPORATED 1988-09-20
KYBE ID: FR-347917684 · 347917684 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE MEDICAL DE LA GARE
fr_insee
347917684
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-09-20
fr_insee
PL DU 8 MAI 1945, 95190 GOUSSAINVILLE
fr_insee
82.19Z
fr_insee
1
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABED AMKSSAdissolvedDELPHINE MARIE-FRANCE HUYGHEdissolvedDOVE HAGEGEactiveELISABETH DE CASTROdissolvedFATIMA ZOHRA BELHADJdissolvedGINETTE TODISCOdissolvedHUANG INVESTdissolvedIMMOBILIERE DES CHAMPSdissolvedISAAC BOUKOUBZAdissolvedISSAC KHORASSANDJIANdissolvedJEAN PIERRE CHARLETdissolvedJEAN-PIERRE JACQUES FOYARTdissolvedMAURICE RAINdissolvedMURIEL IDA FRANCOdissolvedREMY COLASdissolvedRICHARD HUANGdissolvedSERVIERES ET COMPAGNIEdissolvedTINH DUONG HAactiveTONISVELTEdissolved

People with significant control

3 people
NameRoleFromSource
DOVE HAGEGEDirecteur—France registry
NAZIA SYEDMembre du directoire—France registry
TINH DUONG HAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100