DOSSIERS / CABINET INFIRMIER LEZ ENSERUNE
← SearchExport PDF
Company dossier

CABINET INFIRMIER LEZ ENSERUNE

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818788820 · 818788820 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET INFIRMIER LEZ ENSERUNE
fr_insee
818788820
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2016-03-02
fr_insee
20 AV DU GROUPE SCOLAIRE, 34440 NISSAN-LEZ-ENSERUNE
fr_insee
86.90D
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Dawn Lorraine GARNHAMPrésident—France registry
Jade Paule Cathy Patricia MOLLINGPrésident—France registry
Patricia Marie-Madeleine BEZIATPrésident—France registry
STEPHANIE DORNIERPrésident—France registry
SYLVIE CLEMENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100