Key facts
dissolvedCENTRE BIOLOGIQUE MEDICAL SAINT ROCH
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514834886
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dissolved
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Civil company
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2009-09-15
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5 BD PIERRE SEMARD, 06300 NICE
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68.20B
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€2,600
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Company dossier
CENTRE BIOLOGIQUE MEDICAL SAINT ROCH
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalALADINALI BOUKHEDIRBLUE LIGHTNING ENERGYCHRISTEL EVELYNE AMETLLERCLAUDE PRESTIGIACOMOCLAUDE PRESTIGIACOMOCOASTLINE RENOVATION GROUPETUDES RENOVATION DECORATIONFATTOUMA ABIBIFEDE MINEOFRANCINE SEREGNIGILLES OLMIGUIRETTE MAIERHAMDI SEDIRIINESJEAN PAUL MORBANDJEAN VEYJOEL CARRIEREKAMEL SASSIKOSMO FORM RIVIERA
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| DIDIER LEON BENCHETRIT | Directeur | — | France registry |
| BERNARD CAPPELLINO | Dirigeant | — | France registry |
| CECILE MARIE FLORENCE MARTARESCHE | Dirigeant | — | France registry |
| CHRISTOPHE LUCIEN MARUEJOULS | Dirigeant | — | France registry |
| DIDIER ALAIN CHARRIERE | Dirigeant | — | France registry |
| FLORIAN SCHERRER | Dirigeant | — | France registry |
| FREDERIC GEORGES CHRISTIAN AKNOUCHE | Dirigeant | — | France registry |
| GILLES PAUL FRANCOIS HUGUET | Dirigeant | — | France registry |
| JEAN-CHRISTOPHE PAUL BERNARD ACHIARDY | Dirigeant | — | France registry |
| MARIE ANNE CLAIRE POITTEVIN | Dirigeant | — | France registry |
| SOCIETE CHAINE LA ROSERAIE DES MESANGES | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100