DOSSIERS / ALLIER SANTE
← SearchExport PDF
Company dossier

ALLIER SANTE

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828198747 · 828198747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIER SANTE
fr_insee
828198747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-10
fr_insee
49 RUE DE LA TUILERIE, 63730 LES MARTRES-DE-VEYRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE VIDALDirecteur—France registry
MAUD KARINTHIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIER SANTE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100