DOSSIERS / ACV-SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE MEDECINS
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ACV-SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE MEDECINS

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-835010265 · 835010265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACV-SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE MEDECINS
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835010265
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dissolved
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Commercial company
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2018-01-29
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3 RUE ERIC TABARLY, 44200 NANTES
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2SGCdissolvedADRIEN DELATERactiveALEX CANAS VENTURAactiveANNE GAELLE LE CORREactiveAOL 2dissolvedAOL 3dissolvedAWT SPFPLdissolvedAXEL DE WIDERSPACH-THORactiveAXELLE GALVIERactiveBaptiste HERVOUETdissolvedB.L. SPFPLdissolvedCARGAUdissolvedCAROLINE DAGOUAT KASSAM, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolvedCAROLINE PAULINE JANE BELONCLEactiveCC SPFPLdissolvedCONVERGENCEactiveCYRILLE CUILLIEREactiveDENIS PORTIERdissolvedDOCTEUR ALEXANDRE BONISSENTdissolvedDOCTEUR JOBBE DUVAL, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ALEX CANAS VENTURAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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