DOSSIERS / CLINICAL TRIALS MANAGEMENT & CONSULTING
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Company dossier

CLINICAL TRIALS MANAGEMENT & CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812330231 · 812330231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLINICAL TRIALS MANAGEMENT & CONSULTING
fr_insee
812330231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-01
fr_insee
10 RUE MELINGUE, 75019 PARIS
fr_insee
72.19Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ AITIGRINEdissolvedANNICK BOUCHETdissolvedANTOINE ROMAIN LAURENTdissolvedAURORE CATHERINE CLEMENTINE ELIEdissolvedCLAUDE MONIQUE GEOFFROYdissolvedFLAKESIXdissolvedFLORENCE OSTENDEdissolvedFRANCKY FERHAT BAYRAMdissolvedHADRIA YAZIDI SANCHEZactiveHELENE ELISABETH MARIE BOUBEEdissolvedLAURENCE ANNE DANIELE HAGUENAUERactiveLORENE CLARISSE ODILE HOLLARDdissolvedMARIE HUMEactiveMARINE SCHAMBOURGactiveMATRIOCHKAdissolvedMOHAMED BENAMERactive[ND]active[ND]active[ND]dissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
BEATRICE HouyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100