DOSSIERS / CENTRE OSTEO-ARTICULAIRE DES CEDRES
← SearchExport PDF
Company dossier

CENTRE OSTEO-ARTICULAIRE DES CEDRES

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535340368 · 535340368 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CENTRE OSTEO-ARTICULAIRE DES CEDRES
fr_insee
535340368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-17
fr_insee
5 RUE DES TROPIQUES, PARC SUD GALAXIE, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€256,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

12 people
NameRoleFromSource
BENOIT ADRIEN JEAN MARQUESDirigeantFrance registry
FRANCOIS JACQUES NICOLAS STEFFANNDirigeantFrance registry
FREDERIC GHISLAIN GUICHARDDirigeantFrance registry
FREDERIC MAURISDirigeantFrance registry
HERVE VOUAILLATDirigeantFrance registry
HUBERT LENOIRDirigeantFrance registry
JOHANN PATRICK ROSSIDirigeantFrance registry
MARGAUX FANNY DELORDDirigeantFrance registry
NICOLAS HERVE TARDYDirigeantFrance registry
SEBASTIEN LOUIS ADRIEN JACQUES RUATTIDirigeantFrance registry
JEAN-CLAUDE PANISSETPrésidentFrance registry
JOHANNES ROBERT HERMANN BARTHPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE OSTEO ARTICULAIRE DES CEDRES · dissolved · name-sim 1.0) — 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