DOSSIERS / MK GRACE DE DIEU
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Company dossier

MK GRACE DE DIEU

FRANCE · COMPANY · INCORPORATED 2010-07-19
KYBE ID: FR-523784874 · 523784874 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MK GRACE DE DIEU
fr_insee
523784874
fr_insee
active
fr_insee
Civil company
fr_insee
2010-07-19
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41 AV PERE CHARLES DE FOUCAULD, 14000 CAEN
fr_insee
66.19A
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€150
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-TSIactiveLES PROFESSIONNELS DU POLE SANTE DE LA GRACE DE DIEUactiveLOUISE CAMILLE PELLOQUINactiveLUCILE ROSE HELENE TAUDONactiveMONTSERRAT 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

3 people
NameRoleFromSource
ANTOINE ARTHUR VERDAGUERDirecteur—France registry
CHARLES FRANCOIS BERNARD MAURICE RIVETTEDirecteur—France registry
GUILLAUME ANGE GEORGES GALLIOUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100