DOSSIERS / CABINET DE SOINS RIVE DROITE
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CABINET DE SOINS RIVE DROITE

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821443256 · 821443256 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DE SOINS RIVE DROITE
fr_insee
821443256
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-07-08
fr_insee
198 BD VOLTAIRE, 75011 PARIS
fr_insee
86.90D
fr_insee
1
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADOLPHE NABETactiveANNA ESTELLE CORDONNIER MARTIN DE GIBERGUESactiveANTOINE ARDISSONdissolvedARNAUD DUGUEactiveARNAUD GAILLARDactiveAUDREY CABINET INFIRMIERE LIBERALEdissolvedAUDREY RAJAdissolvedBILEL HAIDEBdissolvedCABINET INFIRMIER PARISIENactiveCABINET PARISIEN DE SOINSactiveCHIQANLUdissolvedCLEMENT COUVIDATdissolvedCOM' UNE ETINCELLEactiveDAVID MOREAUactiveELIE DIT LILO COHENdissolvedFLORENT MENARDactiveGS INVESTISSEMENTSactiveGWENAEL DENISactiveILLAN VESCOVALIactiveINES LETRILLIARTdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ARNAUD GaillardPrésident—France registry
SEVERINE RegnierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100