DOSSIERS / CENTRE DE GASTRO-ENTEROLOGIE EUROPE
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Company dossier

CENTRE DE GASTRO-ENTEROLOGIE EUROPE

FRANCE · COMPANY · INCORPORATED 1993-08-18
KYBE ID: FR-392114203 · 392114203 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRE DE GASTRO-ENTEROLOGIE EUROPE
fr_insee
392114203
fr_insee
active
fr_insee
Civil company
fr_insee
1993-08-18
fr_insee
7 CRS PALMAROLE, 66000 PERPIGNAN
fr_insee
82.19Z
fr_insee
1
fr_insee
€47,183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ALFRED PIERRE TOUSSAINTdissolvedANDREE ROUILLONdissolvedBRUNO ALAIN GOUYONactiveGAR REIGdissolvedGERARD HOUDEEdissolvedGERARD PENEGREactiveLAETITIA BILLESactiveLAURENT PENEGREactiveMICHEL BOUGNOLactiveMICHEL BRICLOTdissolvedMUTUALITE FRANCAISE PYRENEES ORIENTALESdissolvedPanagiotis KOURKOULISactivePENEGREdissolvedPRODUITS CHIMIQUES ET APPLICATIONSdissolvedRENE YVES RAYMOND CHIARIdissolvedSCI ALBERTdissolvedSCI DU 7 CRS PALMAROLEdissolvedSCI LAUROPdissolvedSCI OLAUPdissolvedSELARL DU DR BOUGNOL MICHELdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
BRUNO GOUYONDirecteur—France registry
LAETITIA MARIE-ANGE BILLESDirecteur—France registry
Mohamed Nedal FARIHDirecteur—France registry
SELARL du Dr BOUGNOL MichelMembre du directoire—France registry
MICHEL JEAN FRANCOIS BOUGNOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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