DOSSIERS / CABINET DE KINESITHERAPIE SAINT ROCH
← SearchExport PDF
Company dossier

CABINET DE KINESITHERAPIE SAINT ROCH

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538579129 · 538579129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
CABINET DE KINESITHERAPIE SAINT ROCH
fr_insee
538579129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-15
fr_insee
SAINT ROCH, 35530 NOYAL-SUR-VILAINE
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI LE CONCORDANShared officer / director · 4 share thisDIX-DIXNEUFShared officer / director · 4 share thisGUENAEL SEVESTREShared registered address · 5 share thisARTAShared officer / director · 5 share thisEURL THOMAS PORTIERShared officer / director · 5 share thisRUNICShared registered address · 5 share thisMICHEL COLINShared registered address · 5 share thisDOMINIQUE VIOLASShared registered address · 5 share thisCAFA FORMATIONShared officer / director · 5 share thisCLEMENT GARNIERShared officer / director · 12 share thisSCI FROMENTINShared officer / director · 12 share thisCG PATRIMOINEShared officer / director · 12 share this3 GCCV PARTENAIRESShared officer / director · 12 share thisSCI C2AShared officer / director · 12 share thisGARNIER IMMOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-538579129/network.

People with significant control

4 people
NameRoleFromSource
CLEMENT GARNIERDirecteur—France registry
JEAN-CHRISTOPHE LE DANVICDirecteur—France registry
SYLVIE MARCHANDDirecteur—France registry
THOMAS PORTIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DE KINESITHERAPIE SAINT ROCH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100