DOSSIERS / SA LES CLINIQUES D'ENGHIEN
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Company dossier

SA LES CLINIQUES D'ENGHIEN

FRANCE · COMPANY · INCORPORATED 1955-11-22
KYBE ID: FR-558202628 · 558202628 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SA LES CLINIQUES D'ENGHIEN
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558202628
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dissolved
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Commercial company
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1955-11-22
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16 AV GIRARDIN, 95880 ENGHIEN-LES-BAINS
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86.10Z
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€234,000
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Connections

10 links
Shared operator — likely the same administrator
SCI JEANORShared officer / director · 2 share thisGFI SYMBIOSEShared officer / director · 3 share thisLA CASCADEShared officer / director · 3 share thisSCI EUROPEENNE LOCATIONShared officer / director · 3 share this9 SUNENERGYShared officer / director · 7 share thisLA PROVIDENCEShared officer / director · 7 share thisSAJEShared officer / director · 7 share thisJ L NOELShared officer / director · 7 share this7 SUNENERGYShared officer / director · 7 share this8 SUNENERGYShared officer / director · 7 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.

People with significant control

5 people
NameRoleFromSource
BEATRICE NOACHOVITCHDirigeant—France registry
⚠ BERNARD SOULIERDirigeant—France registry
JEAN LOUIS NOELDirigeant—France registry
NOURREDINE DJIDELDirigeant—France registry
XAVIER RIGAUTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD SOULIER (officer) matches PEP Bernard Soulier — Q66500882. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100