DOSSIERS / IN CORPORE SANO
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Company dossier

IN CORPORE SANO

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812502797 · 812502797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IN CORPORE SANO
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812502797
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dissolved
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Real-estate civil company (SCI)
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2015-07-10
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80 RTE DE LANGLADE, 30870 CLARENSAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELAIDE FRANCINE MARIE THIBAULTactiveAG3MdissolvedANNICK PALANQUEdissolvedASCLEPIOSdissolvedCHRISTINE LECQactiveDAVID EMMANUEL WESLEY ALPHONSEactiveFRANCOIS MARFAINGactiveINKEN MC MURTRYactiveJULIE ELISABETH RENEE RATIERactiveJULIE MAILHANactiveKINEMED 30activeMARC GARCIAdissolvedMARIE CHARLOTTE JANINE ARNOULDactiveMERITXELL CASANAS MESTREdissolvedNATHALIE SUZANNE LUCIENNE MARTINdissolved[ND]active[ND]activeNICOLAS PIERRE GASTON MORELactivePASCAL TRIOULEYREactivePATRICIA ROSENBLUMactive

+8 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARFAINGDirigeant—France registry
NICOLAS PIERRE GASTON MORELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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