DOSSIERS / GROUPE MEDICAL LE PAVE DEUX
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Company dossier

GROUPE MEDICAL LE PAVE DEUX

FRANCE · COMPANY · INCORPORATED 1998-03-30
KYBE ID: FR-418270740 · 418270740 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE MEDICAL LE PAVE DEUX
fr_insee
418270740
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-03-30
fr_insee
50 AV DU PAVE NEUF, 93160 NOISY-LE-GRAND
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFANDRIVEdissolvedARKOFILAdissolvedBASILIO SANTOS ROCHAdissolvedBAT EXPO SERVICESdissolvedCENTRE MEDICAL LE PAVE DEUXdissolvedCORNELIS FLOORactiveDAYI CONSTRUCTIONdissolvedFOLLIVI FOLLY BEBEactiveIDIR OUAKEDdissolvedJOAO MARQUES PEREIRAdissolvedJOSE MARIA CANARIOdissolvedJUNIOR SOKE BINTSAKOdissolvedKALAMULLA CONSULTINGdissolvedLAURENT MARC REGIS DORMONTdissolvedLES COMPAGNONS ARTISANS EXPRESSactiveMAMADOU SIBYdissolvedMARTINE MARIE JEANNE LOUVATdissolvedMASANA ATSHABOactiveMICHEL TONARELLIdissolvedMICKAEL AVIRELactive

+10 more

People with significant control

5 people
NameRoleFromSource
CORNELIS FLOORDirecteur—France registry
IVETTE IRENE NGO BEBGADirigeant—France registry
MASANA MATHILDE ATSHABODirigeant—France registry
NATHALIE MATHIVETDirigeant—France registry
VANDARI TRUONGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM GROUPE MEDICAL LE PAVE NEUF · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100