DOSSIERS / CABINET MEDICAL SAINT PIERRE
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Company dossier

CABINET MEDICAL SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789987096 · 789987096 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET MEDICAL SAINT PIERRE
fr_insee
789987096
fr_insee
active
fr_insee
Civil company
fr_insee
2012-12-14
fr_insee
1050 RTE DE LA MER, 06410 BIOT
fr_insee
66.19A
fr_insee
3
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADAPTASOFTdissolvedALEXANDRA SEVERINE CUISSETactivealexandra sourddissolvedALIX MANIactiveALLISON PALMA Y REYESdissolvedANNE CATHERINE JULIETTE GINETTE ELIEactiveANTHONY LIBORGNAactiveAZUR SYNERGIE DEVELOPPEMENTdissolvedBARACCO SASdissolvedB-BOXdissolvedBCAdissolvedBEATRICE CADIERdissolvedBEAU RIVAGEdissolvedBIONATECdissolvedBIOT ISOLATIONSdissolvedBORIS XAVIER MALENGEactiveBOTTOM LINEactiveCATHERINE LEGRANDactiveCHACOK DIFFUSIONdissolvedCHACOK INVESTISSEMENTSdissolved

+73 more

People with significant control

7 people
NameRoleFromSource
ALIX MANIDirecteur—France registry
AMANDINE ARLETTE DENISE TRANCARTDirecteur—France registry
CLEMENT OCTAVE MANIDirecteur—France registry
Florence Caroline PEPINEAUDirecteur—France registry
IANIS MICHAEL MELLERINDirecteur—France registry
PATRICE BIESTRODirecteur—France registry
Sofia Danielle Christiane GALLIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100