DOSSIERS / POLE DE SANTE DU DENAISIS
← SearchExport PDF
Company dossier

POLE DE SANTE DU DENAISIS

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800837437 · 800837437 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
POLE DE SANTE DU DENAISIS
fr_insee
800837437
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-03-06
fr_insee
2022-10-20
fr_insee
570 RUE ARTHUR BRUNET, 59220 DENAIN
fr_insee
86.90F
fr_insee
€9
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT MBOCKAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLE DE SANTE DE DENAIN · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off