DOSSIERS / CABINET DE KINESITHERAPIE DU FANGO
← SearchExport PDF
Company dossier

CABINET DE KINESITHERAPIE DU FANGO

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-512647884 · 512647884 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET DE KINESITHERAPIE DU FANGO
fr_insee
512647884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-25
fr_insee
11 B AV JEAN ZUCCARELLI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN HENRI CHARLESdissolvedB 52dissolvedCABINET BLASINIdissolvedCABINET DE KINESITHERAPIE DU FANGOdissolvedCANOPEEdissolvedCENTRE CARDIO VASCULAIREdissolvedCIE COURTAGE ASSURANCES IMMOBILIERESdissolvedEDGARD FAZIdissolvedEMMANUEL PASCAL TORRESdissolvedFABIEN MORELLIactiveFERRUCCIO PIERRE GENNARIactiveFRANCOISE DAGNEAUDdissolvedFRANCOIS JEROME BOSCHIdissolvedJEAN LUC JEROME GUIDICELLIdissolvedMARC ANGELINIactiveMARIE HELENE ZANIdissolvedMATHIEU LEFEBVREdissolvedMICHEL RINALDI-DOVIOdissolvedPAUL MURACCIOLEdissolvedROGER MULLERdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
JEAN-LOUP MARIE MATELLIDirigeant—France registry
FABIEN VILMO GERARD MORELLIMembre du directoire—France registry
MARC JACQUES ANDRE JEAN ANGELINIMembre du directoire—France registry
ROGER CADDEOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DE KINESITHERAPIE DU FANGO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100