DOSSIERS / CSHP CENTRE DE SOINS HAUTE PERFORMANCE
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CSHP CENTRE DE SOINS HAUTE PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-529994899 · 529994899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSHP CENTRE DE SOINS HAUTE PERFORMANCE
fr_insee
529994899
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-02
fr_insee
12 RUE DE PONTHIEU, 75008 PARIS
fr_insee
77.39Z
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20
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMELKISdissolvedANDAMAN 1activeAURELIE GHAZAL AVOCATdissolvedAURELIE GODIN AVOCATdissolvedBONTOUX AVOCATdissolvedC.F.B. AUDIT ET CONSEILactiveDAVID BENCHETRITactiveDESIALISdissolvedDUFOUR SIMONdissolvedELMEHDI CHERIF ELFARISSYactiveEMILE KEVIN SALOMON HADDADactiveEUPHORIAdissolvedEURL CLINIQUE ESTHETIQUE DE PONTHIEUactiveFINANCIERE AMELKISdissolvedFINANCIERE IMPRESSION CARTONNAGEdissolvedFRANCESCO WIRZactiveGESCI 77activeGILLES DEMARQUEactiveGOTTI MECA INTERNATIONALdissolvedGPC DIVINGdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
GUY HaddadPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100