DOSSIERS / CENTRE EXPLORATIONS ISOTOPIQUES
← SearchExport PDF
Company dossier

CENTRE EXPLORATIONS ISOTOPIQUES

FRANCE · COMPANY · INCORPORATED 1996-07-18
KYBE ID: FR-408306942 · 408306942 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRE EXPLORATIONS ISOTOPIQUES
fr_insee
408306942
fr_insee
active
fr_insee
Civil company
fr_insee
1996-07-18
fr_insee
1 BD DU DOCTEUR SCHWEITZER, 02100 SAINT-QUENTIN
fr_insee
82.19Z
fr_insee
10
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELHAMID HEOUAINEdissolvedANTHONY SAROUFIMdissolvedBENOIT EDMOND ALBERT ENNUYERactiveCAB DE GASTRO-ENTEROLOGIE ST CLAUDEdissolvedCABINET GYNECO POLICLINIQUE ST CLAUDEdissolvedCENTRE D'IMAGERIE NUCLEAIRE SAINT-CLAUDE (EN ABREGE CINSC)dissolvedCHRISTIAN PAUL PIERRE HUBAULTdissolvedCLAUDE HENRYdissolvedCLINIQUE SAINT FRANCOISdissolvedDJAMAL BOUYAHIAOUIactiveDU DOCTEUR D THEVENINdissolvedELIE-GEORGES HADDADactiveFABRICE LENGLETdissolvedFLORENT CHEVALIERactiveFOUAD KOTAICHEdissolvedGIE IMAGERIE MEDICALE DU VERMANDOISdissolvedHEYKEL BENABDALLAHactiveHOLDING UNITEPdissolvedIMAGERIE SAINT-CLAUDEactiveJEAN BOCHETdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
Etienne Pierre Claude MARCHALDirecteur—France registry
JULIE SIMONNE VENUS MORVANDirecteur—France registry
TREVOR JOE SHIELDSDirecteur—France registry
CENTRE D'IMAGERIE NUCLEAIRE SAINT-CLAUDE (en abrégé CINSC)Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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