DOSSIERS / CABINET MEDICAL MONTOIS
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Company dossier

CABINET MEDICAL MONTOIS

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807522461 · 807522461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CABINET MEDICAL MONTOIS
fr_insee
807522461
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-30
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4 RUE HENRI SIMON, 85160 SAINT-JEAN-DE-MONTS
fr_insee
66.19A
fr_insee
1
fr_insee
€200
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI HENRI IVShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERNARD GONZALVEZDirigeant—France registry
CHRISTOPHE ANDRE EMILE MONAQUEDirigeant—France registry
LAURENT LACROIXDirigeant—France registry
LUC HENRI MICHEL PERROCHEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET MEDICAL MONTOIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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