DOSSIERS / CENTRE DE CONSULTATION DU NORD-EST II
← SearchExport PDF
Company dossier

CENTRE DE CONSULTATION DU NORD-EST II

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-491458022 · 491458022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CENTRE DE CONSULTATION DU NORD-EST II
fr_insee
491458022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-01
fr_insee
2011-09-01
fr_insee
BD DE RATALENS, 31240 SAINT-JEAN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SANTEdissolvedANNIE BARRICactiveANTOINE COUZINETactiveASSOC DISPENSATEURS SOINS CLINIQ CHATEAUdissolvedBOGDAN LUCIAN BORZactiveCAMILLE COLOMAactiveCAP FORM ET SANTEdissolvedCATJIdissolvedCHARLES ARTHUR JACQUES MOREAUactiveCLINIQUE DE L'UNIONactiveCLOE VACHONdissolvedCM SANTEdissolvedDALILA OUADIactiveDIERdissolvedDOCTEUR OLIVIER ROLLANDdissolvedEDITH JOELLE VERGNIORYactiveELIANE ANDRAUdissolvedEMILIE MARLENE BOUSQUETactiveEric CHAMIZOactiveFREDERIC LEON BARKATEactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off