DOSSIERS / POLE SANTE CEVENOL
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Company dossier

POLE SANTE CEVENOL

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818466229 · 818466229 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
POLE SANTE CEVENOL
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818466229
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active
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Civil-law company / interest grouping
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2016-02-16
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18 RUE DE LA CLEDE, 30110 LA GRAND-COMBE
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86.21Z
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1
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€540
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

27 people
NameRoleFromSource
LISE THERIN-BANVILLETDirecteurFrance registry
ADELINE BAUDUCCOMembre du directoireFrance registry
AMANDINE ABRAMMembre du directoireFrance registry
Angélique Marlène Thérèse CHAMPETIERMembre du directoireFrance registry
Carmen Cristina DUARTE MONTEIRO PIEDADEMembre du directoireFrance registry
Catherine Maryvonne Jeanine CHAUZALMembre du directoireFrance registry
Célia Stéphanie Jeannette GAUTHIERMembre du directoireFrance registry
EDDY PASCAL FARJAUDMembre du directoireFrance registry
EMELINE POUDEVIGNEMembre du directoireFrance registry
HAKIMA FAHMIMembre du directoireFrance registry
Hélène Paule COUSSYMembre du directoireFrance registry
JULIE JOELLE VERNAYMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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