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Company dossier

ALLIER SANTE

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-830986766 · 830986766 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALLIER SANTE

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Registration830986766

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Statusdissolved

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TypeCivil company

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Incorporated2017-07-20

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Registered address49 RUE DE LA TUILERIE, 63730 LES MARTRES-DE-VEYRE

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Industry66.19A

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Employees1

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Share capital€1,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ALLIER SANTEdissolved CECILE VIDALactive LAURA BERNARDactive MARIE BARTHELEMYactive MAUD KARINTHIactive

People with significant control

4 people

Name	Role	From	Source
CECILE VIDAL	Directeur	—	France registry
MAUD KARINTHI	Directeur	—	France registry
LAURA BERNARD	Membre du directoire	—	France registry
MARIE EMMANUELLE BARTHELEMY	Membre du directoire	—	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