DOSSIERS / EPISAD 34
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EPISAD 34

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815109988 · 815109988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPISAD 34
fr_insee
815109988
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-12-07
fr_insee
25 RUE DE CLEMENTVILLE, 34070 MONTPELLIER
fr_insee
86.90D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDUL MUNIM SHBATactiveARNAUD BRETONactiveASS CLEMENTVILLEactiveASSOCIATION MONTPELLIERAINE POUR LE DEVELOPPEMENT DE L IMAGERIEactiveASS RADIOTHERAP CANCEROLOG PRIVES DU LRactiveBEATRICE GERMAINE LAFFORGUEdissolvedCECILE JEANINE MARIE GRANIERactiveCENTRE DE CANCEROLOGUE DU GRAND MONTPELLIERactiveCENTRE DE CHIRURGIE GYNECOLOGIQUE ET D'OBSTETRIQUEdissolvedCHARLOTTE VANNUCCIactiveCHIRURGIENS INST MONTPELLIERAINE MAINdissolvedCHRISTOPHE CASSANdissolvedCLINIQUE CLEMENTVILLEdissolvedCRISTIAN BENITO VILLANUEVAactiveCTRE.PNEUM. DE LA CLINIQUE CLEMENTVILLEactiveDIMITRI CHRISTIAN FABIEN JACQUOTTEactiveDR TRENTINIdissolvedENJOY SHOPdissolvedFRANCOISE PODVISSOTSKYdissolvedG 12active

+35 more

People with significant control

2 people
NameRoleFromSource
DIMITRI CHRISTIAN FABIEN JACQUOTTEPrésident—France registry
MAXIME LIONEL SAUVAGEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100