DOSSIERS / CABINET NEURALPES
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Company dossier

CABINET NEURALPES

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842707937 · 842707937 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET NEURALPES
fr_insee
842707937
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-28
fr_insee
75 AV GABRIEL PERI, 38400 SAINT-MARTIN-D'HERES
fr_insee
66.19A
fr_insee
1
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALEXANDRE ANTOINE ALFRED JACQUELactiveALP AUDITIONdissolvedANNE-SOPHIE JOBactiveAURE-ELISE ANNA BIGUET PETIT JEANactiveBENEDICTE COUILLANDREactiveCABORTHOactiveCATHERINE GLATARDdissolvedCECILE CAPSIEactiveCECILE GANTESdissolvedCELIA AURELIE MUSTOactiveCENTRE DE NEUROCHIRURGIE DU DOSdissolvedCHLOE CLAIRE NOGUESactiveCLAIRE JANONactiveCLARA MARIE SOLENE BUONO-MICHELactiveCLEMENTINE UGINETactiveCORINNE VILLARactiveCROCOLAdissolvedDENTAL HOLOGRAMactiveD-HOLOGRAM INVESTORSactiveDR MAX DIMINUTTOdissolved

+103 more

People with significant control

4 people
NameRoleFromSource
ANNE-SOPHIE ALBANE MARIE JOBDirigeant—France registry
CLEMENTINE ANNE JOSEPHINE UGINETDirigeant—France registry
FANNY RIGGIDirigeant—France registry
SEBASTIEN JEREMY BILLY GONTHIERDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEURALPES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100