DOSSIERS / FINANCIERE SANTE
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FINANCIERE SANTE

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-538113804 · 538113804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SANTE
fr_insee
538113804
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-25
fr_insee
305 ALLEES DE CRAPONNE, 13300 SALON-DE-PROVENCE
fr_insee
64.20Z
fr_insee
€167,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BACCARATdissolvedBIOTECH DENTAL ACADEMYdissolvedBIOTECH DENTAL CONNECTdissolvedBIOTECH DENTAL DIGITALdissolvedBIOTECH DENTAL DIGITAL TRADINGdissolvedBIOTECH DENTAL SMILERSactiveBIOTECH DENTAL SURGICAL PLANdissolvedCEDAR BIRDSdissolvedDENTAL E-SHOPactiveDENTEOdissolvedDEXTERITE MEDICALdissolvedFINANCIERE LOISIRS DISTRIBUTIONactiveLABEL DENT GROUPactiveLABORATOIRE DE PROTHESES DENTAIRES HDactiveLABORATOIRE PHILIPdissolvedLES 1000 SOURIRESactiveL'ETOILEdissolvedNVEP IMPEXdissolvedOLIPHIdissolvedOLIPHIROTONDEdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
BRUNO PIERRE JOSEPH LOUCHEMembre du directoire—France registry
OKBA ALLOUCHAMembre du directoire—France registry
RAPHAEL JEAN-FRANCOIS SAUZEMembre du directoire—France registry
UPPERSIDEMembre du directoire—France registry
PHILIPPE JEAN ALBERT VERANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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