DOSSIERS / CENTRE MEDICO SOCIAL DU LAC
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Company dossier

CENTRE MEDICO SOCIAL DU LAC

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-509920930 · 509920930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE MEDICO SOCIAL DU LAC
fr_insee
509920930
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-01-15
fr_insee
RUE RENE DUGUAY TROUIN, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
6
fr_insee
€109,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNICK MARIE-PAULE SCHEPERSdissolvedASS AMELIORATION READAPTATION CORPORELLEactiveCABINET DU DOCTEUR DHIBdissolvedCENTRE D'AUTODIALYSE DU MANTOISdissolvedCENTRE D'HEMODIALYSE DE MANTES LA JOLIEdissolvedCENTRE MEDICO-CHIRURGICAL DU MANTOISdissolvedCOMactiveCOMME A LA FERMEdissolvedCTRE DE CONVALESCENCE D AUBERGENVILLEactiveELIA YOUNESactiveFINEVEdissolvedFINIMOdissolvedFRANCOIS XAVIER MAILLETdissolvedGIE SANTE SERVICESdissolvedGIE SOCIETES INGENIERIE CONSEILSdissolvedGROUPEMENT FORESTIER DU SECHETactiveHARMONY SOMMEILactiveIMMOBILIERE MONTGARDEdissolvedINTER ' MEDdissolvedLE CLOS SCELLIERdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ARNAUD DALBISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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