DOSSIERS / GIE KANTYS SERVICES
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Partnership dossier

GIE KANTYS SERVICES

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-30
KYBE ID: FR-833001134 · 833001134 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GIE KANTYS SERVICES
fr_insee
833001134
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-10-30
fr_insee
470 PRO DES ANGLAIS, AIR PROMENADE, 06000 NICE
fr_insee
82.11Z
fr_insee
10
fr_insee

Ownership structure

2 entities
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People with significant control

9 people
NameRoleFromSource
AMAL NABILDirigeantFrance registry
AMBULANCES ACACIAS IIDirigeantFrance registry
CLINIQUE LES TROIS SOLLIESDirigeantFrance registry
CLINIQUE SAINT ANTOINEDirigeantFrance registry
CLINIQUE SAINT GEORGEDirigeantFrance registry
LES ROSIERSDirigeantFrance registry
POLYCLINIQUE SANTA MARIADirigeantFrance registry
SOCIETE DE GESTION DES HAUTS DE NICEDirigeantFrance registry
LAURENT OGERMembre du conseil de surveillanceFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100