DOSSIERS / CENTRE CARAIBEEN D' OSTEOPATHIE
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Company dossier

CENTRE CARAIBEEN D' OSTEOPATHIE

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-512589847 · 512589847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE CARAIBEEN D' OSTEOPATHIE
fr_insee
512589847
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-19
fr_insee
CENTRE CCIAL LA GALLERIA, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ASSOCIATON DUCOS AUTREMENTactiveBANZAI SARLactiveBLEU CANNELLEactiveBODY GALLERIAactiveCADEAUX LOISIRdissolvedCHRISTIAN HIPPOLYTE RODAPdissolvedDANIEL RODAP COUTUREactiveDOMINIQUE JEANNE BOUDROTdissolvedFASHION DISTRIBUTION 2dissolvedFASHION'ROSEdissolvedFIRST GLOBE CONNEXIONSactiveFLORDECOdissolvedFONDATION GROUPE PARFAITactiveGHANTY MARTINIQUEdissolvedG STORE GALLERIAdissolvedHOCINE TEBBIactiveJOSIANE VALENTINE FAGOURdissolvedLES AVOCATS REUNIS AARPIactiveL'HEURE DU MONDEdissolvedMADIN NAILdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
BERANGERE LEGRANDDirecteur—France registry
ARNAUD LEGRANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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