DOSSIERS / UROLOGIE DE L'ESTEREL
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Company dossier

UROLOGIE DE L'ESTEREL

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789673563 · 789673563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UROLOGIE DE L'ESTEREL
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789673563
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dissolved
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Real-estate civil company (SCI)
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2012-11-29
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87 AV ARCHIMEDE, POLE MEDICAL SAINTE EPSILON III, 83700 SAINT-RAPHAEL
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FERNANDEZDirigeant—France registry
PASCAL MANDOSSEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET D'UROLOGIE DE L'ESTEREL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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