DOSSIERS / CLUB AFIROC
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Company dossier

CLUB AFIROC

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477806269 · 477806269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLUB AFIROC
fr_insee
477806269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-07-15
fr_insee
13 RUE NIEPCE, 75014 PARIS
fr_insee
70.22Z
fr_insee
1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALL IN STUDIOSdissolvedCARDIO+activeCARDIOLOGUE PRESSEactiveCARDIO-RECHERCHE-CLINIQUEactiveCESSOT INDUSTRIEdissolvedCOLLEGE NATIONAL CARDIOLOGUES FRANCAISactiveETABLISSEMENTS P CESSOTdissolvedHYSTRAdissolvedODPCCARDIO SPECIALISE EN CARDIOLOGIE ET MALADIES VASCULAIRES (ORGANISME DE DEVELOPPEMENT PROFESSIONNEL CONTINU...)activeORDINATECdissolvedPUBLICATIONS ELYSEESdissolvedSCI PEN AR MENactiveSOCIETE NOUVELLE ORDINATECdissolvedSOC JAMBONS PREDO BAYARDdissolvedSOC MASSICOISE ETUDES REALISATdissolvedT.A.F.F.E. & COdissolved

People with significant control

2 people
NameRoleFromSource
FREDERIC MoisanDirecteur général délégué—France registry
VICTORIA GHERMANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100