DOSSIERS / CTRE MED SPECIALISE ENFANT ADOLESCENT
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CTRE MED SPECIALISE ENFANT ADOLESCENT

FRANCE · COMPANY · INCORPORATED 2003-06-11
KYBE ID: FR-448831461 · 448831461 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CTRE MED SPECIALISE ENFANT ADOLESCENT
fr_insee
448831461
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-11
fr_insee
17 RUE FROMENT, 75011 PARIS
fr_insee
66.19A
fr_insee
3
fr_insee
€6,284
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRA COLINactiveARCHITECTURE ET CONSEIL PATRICIA LEBOUCQdissolvedARENEactiveASSOC REFLEXION PROFESSION ARCHITECTEactiveATELIER CMJNdissolvedCORINNE NATHALIE TROADECactiveDU HAUT 76dissolvedELISE PESTREactiveFEDERATION ASSOCIATIONS ROUTE EDUCATIONactiveFEDERATION NATIONAL`E TRAVAIL CULTUREdissolvedGERONIMO STARTERactiveGREGOIRE BRUNO BIGNIERactiveHANNAH GEORGETTE SABRINA COHENactiveICONOactiveIMPACT CCVactiveINSTITUT FRANCAIS DE THANATOPRAXIEactiveISABELLE DUVALactiveJean-Baptiste Maranci MaranciactiveJOSSELIN ETIENNEactiveKARINE DUCOURAUactive

+22 more

People with significant control

14 people
NameRoleFromSource
CORINNE TROADECAdministrateur—France registry
NATHALIE BODAKAdministrateur—France registry
ALAA CheikhelardDirigeant—France registry
ALEXIS FERRARIDirigeant—France registry
CATHERINE NORMANDDirigeant—France registry
FERNANDO BAYRO-CORROCHANODirigeant—France registry
FRANCK ISERINDirigeant—France registry
ISABELLE DUVALDirigeant—France registry
KARINE DUCOURAUDirigeant—France registry
MARIE ColletDirigeant—France registry
SABRINA Da CostaDirigeant—France registry
SINASI YildizDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE DUVAL (officer) matches PEP Isabelle Duval — Q66500456. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100