DOSSIERS / SAINTE MONIQUE
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Company dossier

SAINTE MONIQUE

FRANCE · COMPANY · INCORPORATED 2001-01-05
KYBE ID: FR-434110409 · 434110409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINTE MONIQUE
fr_insee
434110409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-05
fr_insee
138 AV DE LA REPUBLIQUE, 33000 BORDEAUX
fr_insee
82.19Z
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIE LEGLISEdissolvedCABINET DE REEDUCATION PERINEO SPHINCTERIENNE BLONDELLE FAIVREdissolvedCEDRIC HARDYactiveCHERIFATHOU ATINOUKE AMBELOHOUN ONIFADEdissolvedDOCTEUR HARDYactiveDOMINIQUE NOEL BAULNYdissolvedDR BORIES MARIE-CECILEactiveFANNY ODILE VICTORIA BRUGUIEREactiveHERVE WALLERANDactiveHOLDUROdissolvedJEROME LEROYactiveKELLY GUICHARDactiveMARJORY INGRID RUEdissolvedMAXILLOPOLEdissolvedNOUVELLE CLINIQUE BEL AIRactivePEAS BEL AIRactivePIERRE CHOMYdissolvedRICHARD PERIERdissolvedSANTA MONICAdissolvedSCI BEL AIRdissolved

+14 more

People with significant control

8 people
NameRoleFromSource
BENOIT WOLFFDirecteur—France registry
Candice DEBARDDirecteur—France registry
GAUTIER STEMPFERDirecteur—France registry
HERVE WALLERANDDirecteur—France registry
JEAN-EUDES POULAINDirecteur—France registry
LAURE DUPITOUTDirecteur—France registry
OLIVIER RENARDDirecteur—France registry
VINCENT VIGOUROUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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