DOSSIERS / AERMONS SANTE
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Company dossier

AERMONS SANTE

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817955883 · 817955883 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AERMONS SANTE
fr_insee
817955883
fr_insee
active
fr_insee
Commercial company
fr_insee
2016-01-22
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550 AV DU COLONEL PAVELET, 34070 MONTPELLIER
fr_insee
70.10Z
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€509,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC GYNECOdissolvedAERMONS SABINESdissolvedARIEL VOTADOROactiveCENTRE AMP SAINT ROCHdissolvedCHIRURGIE ORALE ST ROCH 2dissolvedCHRISTOPHE LELAIDIERdissolvedCLARENCE-ORANE CALLIXTE CYRIAQUE OVIDE DELAFONDactiveFRANCOISE MARIE ROCHactiveMARION BERTRANDactiveNATHAN JOSEPH MARCEL FRANCOISdissolved[ND]active[ND]activeNICOLAS LOUIS PIERRE LACROIXactiveNOLWENN DURANDactiveOC CPdissolvedOLIVIER JEAN-CHRISTOPHE POUGETactivePOUGET TAZIactivePROJET IMMOactiveSAMY NOURABIdissolvedSCP DES DOCTEUR V FERRAZZI F ROCH BRASdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ARNAUD ALAIN LAURENT BARBIERPrésident—France registry
JULIEN PIERRE LOUIS TRABUCCOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AERMONS SABINES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100