DOSSIERS / ESPACE SANTE DU PETUREAU
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Company dossier

ESPACE SANTE DU PETUREAU

FRANCE · COMPANY · INCORPORATED 1997-12-18
KYBE ID: FR-414710277 · 414710277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ESPACE SANTE DU PETUREAU
fr_insee
414710277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-18
fr_insee
2013-02-27
fr_insee
35 RUE DE LA GARE, 75019 PARIS 19
fr_insee
68.20B
fr_insee
€5,442,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

21 29 RUE DES FONTANOTdissolvedCARREREdissolvedCHATENOY LE ROYAL SSRdissolvedCIE FONCIERE IMMOBILIERE PLAINEdissolvedCLAUDE BERNARD LOT TdissolvedCOMPAGNIE LA LUCETTEdissolvedDU TILLEUL A BLANC MESNILdissolvedEPP PERIPARC NAUTILEdissolvedFONCIERE NANTEUILdissolvedGIE CAPRI TRESORERIEdissolvedGVM SANTEdissolvedHAVANEdissolvedHC INVESTdissolvedICADEdissolvedICADE CBIdissolvedICADE COMMERCESdissolvedICADE FINANCESdissolvedICADE FONCIER DEVELOPPEMENTdissolvedICADE FONCIERE DES PIMONTSdissolvedICADE FONCIERE PUBLIQUEdissolved

+76 more

People with significant control

3 people
NameRoleFromSource
Icade SantéMembre du directoire—France registry
MUTUALITE FRANCAISE CHARENTEPrésident—France registry
SOCIETE NOUVELLE SAINTE MARIEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off