DOSSIERS / ESPACE SANTE DE LA CROIX DU BAN
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Company dossier

ESPACE SANTE DE LA CROIX DU BAN

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484128459 · 484128459 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ESPACE SANTE DE LA CROIX DU BAN
fr_insee
484128459
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-14
fr_insee
53 PL DU SQUARE, 69290 POLLIONNAY
fr_insee
66.19A
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1
fr_insee
€300
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI IMMOBILEShared officer / director · 2 share thisSCI MGMAShared officer / director · 3 share thisHBO-CONSULTINGShared officer / director · 5 share thisELDY IMMOBILIERShared officer / director · 5 share thisINFORMATIQUE2AAZShared officer / director · 5 share thisCLAIRE LAVENShared registered address · 7 share thisMARILYNE JOURNETShared registered address · 7 share thisCEDRIC GALMICHEShared registered address · 7 share thisCLAIRE SOPHIE PERISSEShared registered address · 7 share thisAXEL ALAIN RIMETZShared registered address · 7 share thisSCI IMMOBILEShared registered address · 7 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

5 people
NameRoleFromSource
AXEL ALAIN RIMETZDirigeant—France registry
CEDRIC SYLVAIN CLAUDE GALMICHEDirigeant—France registry
CLAIRE SOPHIE PERISSEDirigeant—France registry
HEDI BOUBAKERDirigeant—France registry
MARILYNE JOURNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100