DOSSIERS / SOCIETE CIVILE DE MOYENS CABMED
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE MOYENS CABMED

FRANCE · COMPANY · INCORPORATED 2002-04-29
KYBE ID: FR-441910361 · 441910361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS CABMED
fr_insee
441910361
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-04-29
fr_insee
2022-11-29
fr_insee
10 A RUE DES VERDINS, 18230 SAINT-DOULCHARD
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AICHA BOUZIANEactiveANNE-LISE PEROLATactiveBRUNO MARTINSactiveCABINET DU DOCTEUR DIMITRI BINEAUdissolvedCHRISTIAN VOILQUINdissolvedCHRISTINE CLAUDE THOMASdissolvedCHRISTOPHE GEORGES GUY PERRINactiveDOCTEUR CHRISTOPHE PERRIN SELARLdissolvedDOMINIQUE MARIE JEAN-DENIS CORDIEZactiveDR ANNE LAGOGUEdissolvedGILBERT FLAMENTdissolvedJULIE TROUVEactiveMARIE-FRANCOISE GIRARDOTdissolvedMICHELINE MARYSE ANNIE DEMOULEdissolved[ND]active[ND]dissolvedSCI MEDICO DENTAIRE DES VERDINSdissolvedSCM DENTAIRE DES VERDINSactiveTHOMAS GUILLOTactive

People with significant control

5 people
NameRoleFromSource
BRUNO MARTINSAdministrateur—France registry
DIMITRI BINEAUAdministrateur—France registry
AURORE LANAUDMembre du directoire—France registry
CHRISTIAN VOILQUINMembre du directoire—France registry
DOMINIQUE CORDIEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off