DOSSIERS / ESPACE DE PRATIQUE ANALYTIQUE
← SearchExport PDF
Company dossier

ESPACE DE PRATIQUE ANALYTIQUE

FRANCE · COMPANY · INCORPORATED 2011-04-04
KYBE ID: FR-531459428 · 531459428 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE DE PRATIQUE ANALYTIQUE
fr_insee
531459428
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-04
fr_insee
53 RUE DE CHABROL, 75010 PARIS
fr_insee
66.19A
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIN CLEMENTactiveCHABROL MEDICALdissolvedCLAUDE AGUERREactiveE-CITIZENdissolvedETABLISSEMENTS A. MONTAULT ET COMPAGNIEdissolvedFABIENNE FINQUELTINdissolvedFABRICE PIERRE FOUCHERESactiveFINANCIERE PARISIENNEdissolvedFLORdissolvedGILETTE TRANQUARDactiveJIJI MEDITATIONdissolvedJONATHAN JOSEPH JACQUES LANGactiveLAURENCE LE PENNECactiveMARIE CHRISTINE CLAUDEdissolved[ND]dissolved[ND]active[ND]dissolvedPARIS TRPT INTERNATIONAUXdissolvedPATRICIA PHILIPPOTactiveSASU XFLEURSdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
GILETTE TranquardDirigeant—France registry
IRENE CohenDirigeant—France registry
JEAN-CLAUDE AguerreDirigeant—France registry
LAURENCE LepennecDirigeant—France registry
PATRICIA PoirotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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