DOSSIERS / SOEXCLO - OCEANE POLYCLINIQUE
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Company dossier

SOEXCLO - OCEANE POLYCLINIQUE

FRANCE · COMPANY · INCORPORATED 1995-10-26
KYBE ID: FR-402629190 · 402629190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOEXCLO - OCEANE POLYCLINIQUE
fr_insee
402629190
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-10-26
fr_insee
8 RUE DE PARIS, 97400 SAINT-DENIS
fr_insee
85.1A
fr_insee
€503,082
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET DRS LAMARQUE ET KIBLERactiveCLINIQUE LAMARQUEdissolvedDR. LAMARQUEactiveGENEVIEVE SIDIBEdissolvedGROUPE LAMARQUEdissolvedJEAN HENRI AUDRAINdissolvedKEVIN FOCK-SI-MINGactiveMEDILOCdissolvedMERVETTE IMAM EN NAJIdissolvedMONIQUE LAMARQUEdissolvedNABIL DIDIactiveNORD SUD DEVELOPPEMENTdissolvedOCEAN INDIEN PROMOTIONdissolvedPATRICK ODELINactiveSOCIETE CIVILE DE MOYENS D'ANESTHESIE-REANIMATION DES DOCTEURS JEANNE, ODELIN ET MAZOUZIactiveSOCIETE DES PRATICIENSdissolvedSOGECLAdissolvedSUZANNE DESVAUXdissolvedSYLVIE LEONE LASSERREdissolved

People with significant control

4 people
NameRoleFromSource
GENEVIEVE KAHDirigeant—France registry
GERARD GARDEYDirigeant—France registry
LOUIS DERASSEDirigeant—France registry
MARIE-LAURE MOREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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