DOSSIERS / CITE SANITAIRE NAZAIRIENNE
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Partnership dossier

CITE SANITAIRE NAZAIRIENNE

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-13
KYBE ID: FR-502946817 · 502946817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITE SANITAIRE NAZAIRIENNE
fr_insee
502946817
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2008-03-13
fr_insee
1 AV du Général de Gaulle, 92800 Puteaux
fr_insee
41.10A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

2MSPdissolvedARCADEactiveARKADEAactiveATRIUM DEVELOPPE BOULOGNE BILLANCOURTactiveAUBER MATHURINS SARLdissolvedBIO FRANCEdissolvedCAPRI DANTONactiveCAPRI PIERREactiveCARENAactiveCARIVRYactiveCASABONAactiveCIE DE RECOUVREMENT CONSEIL REASSURANCEdissolvedCOEUR DE VILLE SARLactiveCOMMERCIAL RISK EUROPEdissolvedCOMPAGNIE HAVRAISE DE PLACEMENTSdissolvedCOMPAGNIE MOBILIERE VOLTAIREdissolvedD ALEMBERTdissolvedDUGUESCLIN DEVELOPPEMENTactiveDUGUESCLIN ET ASSOCIES MONTAGNESactiveETABLISSEMENTS RUSSENBERGERdissolved

+212 more

People with significant control

2 people
NameRoleFromSource
EIFFAGE IMMOBILIERMembre du directoire—France registry
ICADE PROMOTIONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100