DOSSIERS / CENTRE DE PODOLOGIE DE L'ETOILE
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Company dossier

CENTRE DE PODOLOGIE DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-521057455 · 521057455 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DE PODOLOGIE DE L'ETOILE
fr_insee
521057455
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-16
fr_insee
25 AV JEAN MEDECIN, 06000 NICE
fr_insee
66.19A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.L.BactiveANDRE COIQUAUDdissolvedAPPLIC FRIGORIFIQUE THERMIQUEdissolvedARCANE SCIdissolvedARTVICdissolvedAVENTURE AVENTURESdissolvedCABINET PHILIPPE LARIVIEREdissolvedCADIALdissolvedCHANTAL PATRICIA BARENGOdissolvedCHARLOTTE CLAIRE DOCHEZactiveCHICHMANIAN DUMONTdissolvedCLAUDIA SUPERCHIdissolvedCOUP DOUBLEdissolvedDANIEL MEYERdissolvedDELPY CLAUDINE CHICHMANIANdissolvedDIDIER MASdissolvedDINH HOAN TRANactiveDINH KHIEM TRANdissolvedEVA STREITZactiveFINLANDactive

+35 more

People with significant control

4 people
NameRoleFromSource
QUENTIN FRANCOIS MICHEL LIONAdministrateur—France registry
FREDERIC GASTON JULES FREROTDirecteur—France registry
SELARL KARINE BIAUDETDirigeant—France registry
KARINE NATHALIE BIAUDETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100