DOSSIERS / CHIRURGIE ORALE ST ROCH 2
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Company dossier

CHIRURGIE ORALE ST ROCH 2

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821836210 · 821836210 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHIRURGIE ORALE ST ROCH 2
fr_insee
821836210
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-01
fr_insee
550 AV DU COLONEL PAVELET, 34070 MONTPELLIER
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC GYNECOdissolvedAERMONS SABINESdissolvedAERMONS SANTEactiveARIEL VOTADOROactiveCENTRE AMP SAINT ROCHdissolvedCHRISTOPHE 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

1 people
NameRoleFromSource
CARLE MICHEL FAVRE DE THIERRENSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHIRURGIE ORALE ST ROCH 2 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100