DOSSIERS / CLINIQUE ESQUIROL ST HILAIRE
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Company dossier

CLINIQUE ESQUIROL ST HILAIRE

FRANCE · COMPANY · INCORPORATED 2005-09-12
KYBE ID: FR-433213519 · 433213519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLINIQUE ESQUIROL ST HILAIRE
fr_insee
433213519
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-09-12
fr_insee
1 RUE DU DOC ET MME DELMAS, 47000 AGEN
fr_insee
86.10Z
fr_insee
500
fr_insee
€603,956
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADIL BENLYAZIDdissolvedAIDA OUESLATIactiveANDRE LEUNGactiveANGIODOCdissolvedANTONIO AUFIEROdissolvedBARACHET CHRISTIAN LEUNG ANDREdissolvedCABINET D'ANGEIOLOGIE DES DOCTEURS MAUROUX BARDY ET OUESLATIdissolvedCABINET DE CARDIOLOGIE DES DOCTEURS MARAUD DENISI LAFFORT LEMIEUX HIRECHEdissolvedCABINET D'UROLOGIE DU DTEUR FIATTE ET DU DTEUR CUTILLIERdissolvedCECILE MARIE BRIGITTE GOISQUEactiveCLINACTIONdissolvedDANIEL NOURYdissolvedDOCTEUR FABRICE CATENACCIactiveFRANCIS GASQUETdissolvedGASTROLIBAGENactiveGEORGES HALLAKactiveGUILLAUME BERNARD FRAISSEactiveGUY TESCHERdissolvedHEXAdissolvedHOSPITALLIANCE SANTEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ELSAN SASDirigeant—France registry
CHRISTOPHE REGNIEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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