Key facts
dissolvedCC ONCO
fr_insee
808051031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-27
fr_insee
80 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€25,000
fr_insee
Company dossier
CC ONCO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 total2BLDASSOCIATION POUR LA RECHERCHE PHRMATOLOGIQUE EN PATHOLOGIE CARDIO VASCULAIREAZUR DISTRIBUTIONBIOIMMO ESPERANCECENTRE CATALAN D'ONCOLOGIEDAVID BELARDIDOCTEURS MARC ERIC MOULICHON JEAN SACREZ PHILIPPE CABROL PHILIPPE LAGRANGE HENRI BENKEMOUN YVES HUERRE ZIAD KHOUEIRY DAVDOMINIQUE DIAZELLISGBIHOLDING BRCDJEREMY COTTET MOINEKEA INFORMATIQUELCA NARBONNELEANDRE SOBRAQUESLUCA ROSARIO LIMITEMATHILDE JOSELYNE MONIQUE MALLAMAXIME POLAMILEDE NOELLE FRANCIS[ND]
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| BENEDICTE MICHELE JACQUELINE COMET | Dirigeant | — | France registry |
| COMETS | Dirigeant | — | France registry |
| Ellis | Dirigeant | — | France registry |
| Nikus | Dirigeant | — | France registry |
| SABINE SOPHIE AMELIE VIEILLOT | Dirigeant | — | France registry |
| SV MED | Dirigeant | — | France registry |
| NICOLAS YVES MARIE BARBIER | Président | — | France registry |
| STEPHEN FRANCOIS RONALD ELLIS | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100