DOSSIERS / MEDICALE DE L'AVENUE CARNOT
← SearchExport PDF
Company dossier

MEDICALE DE L'AVENUE CARNOT

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-445382484 · 445382484 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MEDICALE DE L'AVENUE CARNOT
fr_insee
445382484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-20
fr_insee
269 AV CARNOT, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

26 total
2 F. IMMO.dissolvedCELINE SEIGNOBOSactiveETUDE VENTE DISTRIBUTIONactiveFLORENCE GUYLAINE BERNADETTE VENANTdissolvedJAWAD KHORISdissolvedKATIA CATHY FRANCINE CARONactiveLPK EXOTIQUEactiveMANON CHRISTINE JEANNINE LAMBERTactiveM L B CONSTRUCTIONSdissolvedMLP IMMOBILIERdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS EDMOND AUGUSTE DURIEZdissolvedOPTIQUE MEDICALE CARNOTdissolvedOUMAMA BADARANIactiveROMAIN GEORGES DELMASactiveSCI DE LA RESIDENCE LA FONTAINEdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
TEMPS LIBREShared officer / director · 9 share thisJR SHINEShared officer / director · 9 share thisLE CARRREFOUR SARLShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE ELUSA INVESTISSEMENTShared officer / director · 9 share thisTAHIELUShared officer / director · 9 share thisDELMAS DIFFUSIONShared officer / director · 9 share thisINFILL CONSEILShared officer / director · 9 share thisRSP BOISShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CELINE SEIGNOBOSDirecteur—France registry
ROMAIN DELMASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100