DOSSIERS / BETM LA MEDICALE
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Company dossier

BETM LA MEDICALE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-785354473 · 785354473 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BETM LA MEDICALE
fr_insee
785354473
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
27 RUE CARLE HEBERT, 92400 COURBEVOIE
fr_insee
66.19A
fr_insee
1
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2S TALENT CONSULTINGdissolvedALAIN PEZILLIERdissolvedALAIN QUERRACHdissolvedALEXIS BOUGEARDactiveAMICALE MEDECINS COURBEVOIEactiveCHARLES GEORGES COLLOTactiveFLORIANNE COUGOULUEGNESdissolvedGUILLAUME CYRIL CEDRIC CHEVALIERactiveI3FdissolvedIDIR MERABETactiveJOELLE GOUDARDdissolvedLINKITdissolvedNATHALIE BAUDOT DANIONactive[ND]active[ND]activeOLIVIER DE PASQUALEdissolvedORTUSdissolvedPHILIPPE MOSSEactiveSCI LES COLOMBES DU BOISdissolvedS.V. INTERNATIONALactive

+1 more

People with significant control

3 people
NameRoleFromSource
NATHALIE DANIONDirecteur—France registry
CHARLES COLLOTDirigeant—France registry
IDIR MERABETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MEDICALE M5 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100