DOSSIERS / 3J SANTE
← SearchExport PDF
Company dossier

3J SANTE

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791201965 · 791201965 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
3J SANTE
fr_insee
791201965
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-14
fr_insee
91 RUE DE PRONY, 75017 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENOIT MARTINdissolvedCADENELLEdissolvedCATHERINE BRIGITTE BRANQUARTactiveCENTRE DE SANTE DE LA PLAINE MONCEAUactiveCHRISTINE DAYRASactiveCOPR 91 RUE DE PRONY 75 PARISactiveCYNTHIA BOUKHRISactiveEURL MARC DUMASdissolvedFAMESactiveFRANCOISE MAURINactiveGERALDINE CARNELactiveGREEN ELEPHANTactiveHAIM AMZALLAGdissolvedHUB COMMUNICATIONdissolvedJJ CONSEIL & SANTEactiveMAURICE BEBEdissolvedSCI MARC DUMASdissolvedUMC GROUPdissolvedVILLA PERLE DES GARDESactiveZIVOJKA MILENKOVICdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Jean Jacques IsraelPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4J SANTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100