DOSSIERS / CENTRE DE PODOLOGIE POISNEUF GIRARD MONTAUT ISCHARD
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Company dossier

CENTRE DE PODOLOGIE POISNEUF GIRARD MONTAUT ISCHARD

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809705783 · 809705783 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DE PODOLOGIE POISNEUF GIRARD MONTAUT ISCHARD
fr_insee
809705783
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-18
fr_insee
3 RUE MOLIERE, 72000 LE MANS
fr_insee
66.19A
fr_insee
1
fr_insee
€108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AAA COURTAGEdissolvedAISSAdissolvedANAPEdissolvedASSOCIATION MANCELLE DE MEDECINE INTEGRATIVEactiveASSOCIATION MOLIEREactiveAVEOdissolvedBATI SERVICESdissolvedBENOIT DEZALAISactiveBERNARD ET ASSOCIESdissolvedBLAST IMPORTdissolvedBORIS DROSDALSKIactiveBUPROPHENEactiveCBCdissolvedCENO'DENTdissolvedCHAMPENOIS SEVERINEdissolvedCLAIRE MONTAUTactiveCLAUDINE SOLANGE FINAGNON HOUNTONDJIactiveCREABATIMENTdissolvedDE MOLIEREdissolvedDES TROISdissolved

+68 more

People with significant control

4 people
NameRoleFromSource
ANNE-FRANCOISE POISNEUFDirecteur—France registry
CLAIRE MONTAUTDirecteur—France registry
FABRICE GIRARDDirecteur—France registry
MARIE-LAURE ISCHARDDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100