DOSSIERS / CENTRE DE SANTE THOMAS
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Company dossier

CENTRE DE SANTE THOMAS

FRANCE · COMPANY · INCORPORATED 2004-08-02
KYBE ID: FR-478151715 · 478151715 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CENTRE DE SANTE THOMAS
fr_insee
478151715
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-02
fr_insee
16 BD THOMAS, 13016 MARSEILLE
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
FRANCOIS BERENGIERDirecteurFrance registry
STEPHANE PHILIPPE CATELINDirecteurFrance registry
CELINE ANDREINIDirigeantFrance registry
CELINE CASTELLANDirigeantFrance registry
DOCTEUR BERENGIERDirigeantFrance registry
MARION FIUMEFREDDODirigeantFrance registry
NATHALIE SIMONDirigeantFrance registry
SOPHIE COMBELASDirigeantFrance registry
EGLANTINE JENNY MARIE-YVELINE EYNAUD DE FAYMembre du directoireFrance registry
MATTHIEU CHRISTIAN ANTOINE FILIPPIMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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