DOSSIERS / CABINET DE CHIRURGIE DU PRADO
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Company dossier

CABINET DE CHIRURGIE DU PRADO

FRANCE · COMPANY · INCORPORATED 2002-08-23
KYBE ID: FR-443183538 · 443183538 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET DE CHIRURGIE DU PRADO
fr_insee
443183538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-23
fr_insee
255 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANTOINE VAN WAEYENBERGHEdissolvedCABINET DE CHIRURGIE DU PRADOdissolvedC.C.GROUPMENTdissolvedCECILE OTTOMANIdissolvedCHRISTELLE POGGIOLIactiveDIXOSdissolvedDOMINIQUE GUENOCHEdissolvedFABRICE ABOULKERdissolvedFAMILYdissolvedGAMELLEdissolvedGDMdissolvedGERARD DIADEMEdissolvedGIREX INTERNATIONALdissolvedISAAC OHAYONactiveJBSactiveJEAN BILLEdissolvedJEAN DOMINIQUE CHARLES SINGERdissolvedJEAN MICHEL CELLAdissolvedLES GOURMANDINES DE LA VALENTINEdissolvedMAQNROLdissolved

+24 more

People with significant control

5 people
NameRoleFromSource
CAROLINE ROSSIDirecteur—France registry
NICOLAS TURRINDirecteur—France registry
SAMI HAMEDDirecteur—France registry
VALENTIN JUILLARDDirecteur—France registry
XAVIER HANNADirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DE CHIRURGIE DU PRADO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100