DOSSIERS / ENTREVOIES
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ENTREVOIES

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832315360 · 832315360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREVOIES
fr_insee
832315360
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-29
fr_insee
9 BD DE LA BOUTIERE, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBAN PHILIPPOTdissolvedCARLA CHARLOTTE PATRICIA REMARSactiveCARRES BLANCSdissolvedCLEMENCE VANINA PAULINE LANGOIROUXactiveCLINIQUES PRIVEES ASSOCIEESdissolvedDELTA277dissolvedDRACY SANTE INVESTISSEMENT ET DEVELOPPEMENTdissolvedEURL IMMOBILIERE DE LA CLINIQUE SAINTE ANNEactiveFINANCIERE DE DRACY LE FORTactiveFONCIERE VIVALTO SANTEactiveFRAGIMactiveGAVY 2dissolvedGIE VIVALTO SANTE R.S.EactiveGROUPE SANTE OVALIE - GSOactiveGTECHMEDIAdissolvedHOLDING DE L'EUROPEactiveIMMOBILIERE DE LA BAIE-AVRANCHESdissolvedIMMOBILIERE DU PARCdissolvedIMMOBILIERE JEANNE D'ARCdissolvedIMMOBILIERE LYON-NORDdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
DRACY SANTE INVESTISSEMENT ET DEVELOPPEMENTMembre du directoire—France registry
FINANCIERE DE DRACY LE FORTMembre du directoire—France registry
FONCIERE VIVALTO SANTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100