DOSSIERS / SCM DES DOCTEURS CASTAGNOLA CANDAU DESSYN
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Company dossier

SCM DES DOCTEURS CASTAGNOLA CANDAU DESSYN

FRANCE · COMPANY · INCORPORATED 1997-11-12
KYBE ID: FR-381083971 · 381083971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES DOCTEURS CASTAGNOLA CANDAU DESSYN
fr_insee
381083971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-11-12
fr_insee
122 AV DU DOCTEUR MAURICE DONAT, 06250 MOUGINS
fr_insee
82.19Z
fr_insee
6
fr_insee
€54,882
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN WACRENIERactiveALEXANDRE CASABIANCAdissolvedAUDE BLAIMONTactiveBENJAMIN HAMMELactiveCHRISTIAN CASTAGNOLAactiveDEMES-DUHALDEdissolvedDOCTEUR ARNAUDdissolvedERIC OLIVIER LECHAT THALAUDactiveFABIEN DAUSSEactiveFINANCIERE ARNAUDdissolvedFONT DE L'ORMEdissolvedFREDERIC PIERRE ROGER GAIDOZactiveGEORGES BERDUGOdissolvedGERARD AUROUSSEAUdissolvedGERARD HENRI JEAN PAUL CAGNOLdissolvedGIE POUR L' UTILISATION EN COMMUN D'UN SCANOGRAPHIE SUR LE SITE DE MOUGINSdissolvedGREGORY BEILLONactiveGUY PIERRE CHARLES WACKOWIEZdissolvedGUY WACKOWIEZactiveHPAT SPORT SANTEactive

+20 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE CANDAUDirecteur—France registry
JEAN-FRANCOIS DESSYNDirecteur—France registry
SELARL DOCTEUR CHRISTIAN CASTAGNOLADirigeant—France registry
CHRISTIAN CASTAGNOLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100