DOSSIERS / LES PROFESSIONNELS DU POLE SANTE DE LA GRACE DE DIEU
← SearchExport PDF
Company dossier

LES PROFESSIONNELS DU POLE SANTE DE LA GRACE DE DIEU

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523142388 · 523142388 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES PROFESSIONNELS DU POLE SANTE DE LA GRACE DE DIEU
fr_insee
523142388
fr_insee
active
fr_insee
Civil company
fr_insee
2010-06-16
fr_insee
41 AV PERE CHARLES DE FOUCAULD, 14000 CAEN
fr_insee
66.19A
fr_insee
1
fr_insee
€330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE VERDAGUERactiveCLEMENT PIERRE VICTOR COUSINactiveFREDERIQUE EMMANUELLE SYLVAINE LANCELLEdissolvedGROUPEMENT MKGDDdissolvedHELENE QUETEL DESTRESactiveJEAN-LUCIEN ELEFTHERIS LEONIDAS TSOBANOPOULOSactiveJULIE FREDERIQUE NATHALIE MARECALdissolvedLEON TAM-TSIactiveLOUISE CAMILLE PELLOQUINactiveLUCILE ROSE HELENE TAUDONactiveMK GRACE DE DIEUactiveMONTSERRAT REJANO CAMPOdissolvedNATACHA PERLE YOLANDE DANINOactiveNOEMIE QUINTINactiveOLIVIER TEDDY LEBOUCHERactivePOLE SANTE GRACE DE DIEUdissolvedPOLE SANTE LA GRACE DE DIEUdissolvedROMAIN PIERRE-HENRI BONNELactiveSARAH FOURNAISEactiveSCI FUSIONdissolved

+3 more

People with significant control

12 people
NameRoleFromSource
NATACHA PERLE YOLANDE DANINODirecteur—France registry
STEPHANE BENOISTDirecteur—France registry
ALAIN MICHEL HENRI DUBOURGMembre du directoire—France registry
ANTOINE VERDAGUERMembre du directoire—France registry
CHARLES FRANCOIS BERNARD MAURICE RIVETTEMembre du directoire—France registry
FRANCINE ANNICK ALINE BRISCOLIMembre du directoire—France registry
GUILLAUME ANGE GEORGES GALLIOUMembre du directoire—France registry
LEON TAM TSIMembre du directoire—France registry
LUCILE ROSE-HELENE TAUDONMembre du directoire—France registry
NOEMIE QUINTINMembre du directoire—France registry
OLIVIER LEBOUCHERMembre du directoire—France registry
ROMAIN BONNELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLE SANTE LA GRACE DE DIEU · dissolved · name-sim 0.59) — 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