DOSSIERS / UNITE D'AUTODIALYSE DE NANTERRE
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Company dossier

UNITE D'AUTODIALYSE DE NANTERRE

FRANCE · COMPANY · INCORPORATED 2001-09-13
KYBE ID: FR-439389651 · 439389651 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
UNITE D'AUTODIALYSE DE NANTERRE
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439389651
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dissolved
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Limited liability company (SARL)
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2001-09-13
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21 B RUE RAYMOND BARBET, 92000 NANTERRE
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86.21Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI HAFIPrésidentFrance registry
FREDERIC BESSONPrésidentFrance registry
REMY BOULAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITE D'AUTODIALYSE DE BOIS COLOMBES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100