DOSSIERS / CABINET MEDICAL NICE GAMBETTA
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Company dossier

CABINET MEDICAL NICE GAMBETTA

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832049415 · 832049415 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MEDICAL NICE GAMBETTA
fr_insee
832049415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-15
fr_insee
29 BD GAMBETTA, 06000 NICE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURELIE EMMANUELLE ABLANCOURTactiveBRUNO FOFANAactiveDENIS REIFdissolvedDOMINIQUE JEAN-MARIE CHARVETdissolvedGUILAUMATdissolvedJACQUES GERARD LOPEZactiveJAPIYAactiveLAILA M HAOUDactiveLUCKY LINKdissolvedMACHAdissolvedMARIE LOUISE VAN DE KERCKHOVENdissolvedMARTINE PALUMBOdissolvedMATHIEU CHARBITactiveMAURICE ROUIMIdissolvedNATHALIE PORRUNCINIactivePASCALE ESTROSIdissolvedPASCALE PERRUCHEactivePATRICE FIOLdissolvedPIERRE HUMBERTactiveROSETTE TRAVERSINOdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
JACQUES MARCEL GERARD LOPEZDirecteur—France registry
PIERRE GILLES HUMBERTDirecteur—France registry
YANN GUY JOEL LE CARRERESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100