DOSSIERS / CBSA - CTRE BILANS SANTE ASSURANCE
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Company dossier

CBSA - CTRE BILANS SANTE ASSURANCE

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-381298405 · 381298405 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CBSA - CTRE BILANS SANTE ASSURANCE
fr_insee
381298405
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-06-12
fr_insee
170 BD STALINGRAD, 69006 LYON
fr_insee
86.21Z
fr_insee
10
fr_insee
€10,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BRUNO LOUIS BRIATTAactiveCAROLINE BRUMMdissolvedCHARLOTTE SEGOLENE MARIE MONIGARDdissolvedCHRISTEL ZIMMERMANNdissolvedCHRISTOPHE DAVIDdissolvedCONTINENTAL TRADE EVOLUTIONactiveDENIS DOUGNAC - GALANTactiveDOUGNAC DENTAIRE & ASSOCIESdissolvedFABIENNE BEAUVAISdissolvedFLORENCE JEANNE MARIE POMMIERdissolvedHINANUI TARDIFactiveIMPERVIUSactiveJEAN LOUIS MONIGARDdissolvedJosselin Hervé Eugène GuillemotactiveLES GENS ET VOUSactiveLM RENOVATIONdissolvedMARIE LUCE VANDER GUCHTdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+32 more

People with significant control

3 people
NameRoleFromSource
PRICEWATERHOUSECOOPERS AUDITDirigeant—France registry
Julie-Sophie Alice Jeanne BIBERIANPrésident du conseil d'administration—France registry
PHILIPPE JEROME ALEXANDRE BUHLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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