DOSSIERS / CLINAVENIR
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Company dossier

CLINAVENIR

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750167355 · 750167355 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLINAVENIR
fr_insee
750167355
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-09
fr_insee
45 AV DE LOMBEZ, 31300 TOULOUSE
fr_insee
74.90B
fr_insee
0
fr_insee
€137,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA BAHactiveANESTHESISTES-REANIMATEURS CCVT DE LA CLINIQUE PASTEUR - TOULOUSEdissolvedARISTIDE QUERIANdissolvedASSOCIATION SYNDICALE DES PROPRIETAIRES DE L ATRIUMactiveAUDREY PATRICIA GHISLAINE HESBOISactiveAURELIE BOUIGEactiveAURELIEN BRINDELactiveBERNARD CAVALIEdissolvedCHRISTINE LAURENSdissolvedCLINAVENIR RIVE GAUCHEdissolvedCP-ACTIONSdissolvedCP-BUROdissolvedCP-DOMICILEdissolvedCP-INVESTIRdissolvedCP LOGISTIQUEdissolvedCP-PARTENAIRESdissolvedCP-SERVICESdissolvedCP - SYSdissolvedCTRE IMAGERIE MOLECULAIRE ET FONCTIONNELLEdissolvedDIDIER TCHETCHEactive

+76 more

People with significant control

11 people
NameRoleFromSource
JEAN-MICHEL NABIASDirigeant—France registry
JEAN-PIERRE PERRIGAUDDirigeant—France registry
LOIC JEAN GEORGES LAGARDEDirigeant—France registry
MARIE PEREIRADirigeant—France registry
MARTIN PINELDirigeant—France registry
NICOLAS BASSOTDirigeant—France registry
PAUL GEMARDirigeant—France registry
PIERRE-YVES DE KERIMEL DE KERVENODirigeant—France registry
VINCENT GUALINO TAMONINODirigeant—France registry
VINCENT LACOMBEDirigeant—France registry
BENJAMIN GUIRAUD-CHAUMEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100