DOSSIERS / ESPACE SANTE D2C
← SearchExport PDF
Company dossier

ESPACE SANTE D2C

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834027021 · 834027021 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ESPACE SANTE D2C
fr_insee
834027021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-15
fr_insee
14 RUE DES FOULONS, 59300 VALENCIENNES
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAP GMTMembre du directoireFrance registry
DL INVESTMembre du directoireFrance registry
EMAXMembre du directoireFrance registry
CEDRIC BRUNEAUPrésidentFrance registry
CHRISTOPHE GUY DELHAYEPrésidentFrance registry
DAVID TassouPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100