DOSSIERS / SANTE PYRENEES MEDITERRANEE
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Company dossier

SANTE PYRENEES MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2002-04-05
KYBE ID: FR-441554763 · 441554763 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SANTE PYRENEES MEDITERRANEE
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441554763
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dissolved
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Limited liability company (SARL)
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2002-04-05
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167 AV DE PRADES, 66000 PERPIGNAN
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86.22A
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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

2 people
NameRoleFromSource
CHRISTIAN ALMESPrésident—France registry
PIERRE ROGER MAQUINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COEUR ET VAISSEAUX PYRENEES MEDITERRANEE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100