DOSSIERS / GNOSIS SANTE
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Company dossier

GNOSIS SANTE

FRANCE · COMPANY · INCORPORATED 2009-05-22
KYBE ID: FR-512601014 · 512601014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GNOSIS SANTE
fr_insee
512601014
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dissolved
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Professional LLC (SELARL)
fr_insee
2009-05-22
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220 BD PENELOPE, CLINIQUE DU MILLENAIRE, 34000 MONTPELLIER
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86.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELHAMID BENGANAdissolvedAKOMEactiveALICE ROLLANDactiveALIONA TIMOTINdissolvedANNE LE BARBEdissolvedBERTRAND ALFRED ROGER ABBALactiveCATHERINE MARIE ODILE TEFFENEactiveChloé Marion GALTIERactiveCLAUDIA TRIFdissolvedCONSTANTIN HALCHINIactiveCORINE ESTELLE MAESTREactiveEMMANUEL LORNEactiveEMMANUEL MUNOSactiveFLORIE MOLIEREactiveFRANCOIS-XAVIER DONNETTEactiveFREDERIC JACQUES EMILE CRANSACactiveGEORGES JEAN PIERRE BESactiveGIE RCVactiveGREGORY EDOUARD SIMON DRANactiveGUILHEM MALCLESactive

+32 more

People with significant control

1 people
NameRoleFromSource
RUTH OHAYONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100