Key facts
dissolvedAERMONS SABINES
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819538661
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dissolved
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Professional LLC (SELARL)
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2016-04-06
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550 AV DU COLONEL PAVELET, 34070 MONTPELLIER
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86.90E
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€21,817
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Company dossier
AERMONS SABINES
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
24 totalABC GYNECOAERMONS SANTEARIEL VOTADOROCENTRE AMP SAINT ROCHCHIRURGIE ORALE ST ROCH 2CHRISTOPHE LELAIDIERCLARENCE-ORANE CALLIXTE CYRIAQUE OVIDE DELAFONDFRANCOISE MARIE ROCHMARION BERTRANDNATHAN JOSEPH MARCEL FRANCOIS[ND][ND]NICOLAS LOUIS PIERRE LACROIXNOLWENN DURANDOC CPOLIVIER JEAN-CHRISTOPHE POUGETPOUGET TAZIPROJET IMMOSAMY NOURABISCP DES DOCTEUR V FERRAZZI F ROCH BRAS
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| ANTIMO SILVESTRE | Président | — | France registry |
| ARNAUD ALAIN LAURENT BARBIER | Président | — | France registry |
| Carles FERRANDO SOLER | Président | — | France registry |
| CLEMENT HUGO XAVIER IRIGOYEMBORDE | Président | — | France registry |
| JEAN-PHILIPPE BERNARD CASSOU | Président | — | France registry |
| JULIEN JEREMY VINCENT LABONNE | Président | — | France registry |
| JULIEN PIERRE LOUIS TRABUCCO | Président | — | France registry |
| Manon Rose Geneviève NOUGUIER | Président | — | France registry |
| NATHAN JOSEPH MARCEL FRANCOIS | Président | — | France registry |
| OLIVIER JEAN FRANCOIS LAHOZ | Président | — | France registry |
| SIMON MARTIN FELIX LEROY | Président | — | France registry |
Risk signals
3 matchedlow
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 1.0) — 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