DOSSIERS / CIS LABORATOIRE DE PATHOLOGIE
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Company dossier

CIS LABORATOIRE DE PATHOLOGIE

FRANCE · COMPANY · INCORPORATED 1989-01-25
KYBE ID: FR-349349704 · 349349704 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIS LABORATOIRE DE PATHOLOGIE
fr_insee
349349704
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-25
fr_insee
31 RUE DE PARIS, 06000 NICE
fr_insee
82.19Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AES TECHNIQUE & DEVELOPPEMENTdissolvedAIT- LIGHTactiveALAIN RAYMOND MORELdissolvedA. LOGNOUL ET P. BERTINactiveASSOCIATION ACCESactiveASSOCIATION DES QITIZENactiveASS POUR L'EMPLOI PAILLON SOLIDARITEactiveAZZURAactiveBIO SYNERGIEdissolvedCABINET ISISdissolvedCLEAN'ITdissolvedCMWOODdissolvedCN FOODSactiveCOFIDEXdissolvedCOFIDEX AUDITdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES INFIRMIERS DES AMactiveDANIEL ROSCIOactiveECOUTEZ L'INFOactiveENERLABdissolvedEUNICEdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
HAMMOU JEAN CLAUDEPrésident—France registry
SOUBIRAN PIERRE HENRI EUGENE LAURENTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100