DOSSIERS / CENTRE DE LA BONNE ESPERANCE - SELARL DE MEDECINS
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Company dossier

CENTRE DE LA BONNE ESPERANCE - SELARL DE MEDECINS

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843429168 · 843429168 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE DE LA BONNE ESPERANCE - SELARL DE MEDECINS
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843429168
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dissolved
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Professional LLC (SELARL)
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2018-10-26
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19 RUE DES LOMBARDS, 27000 EVREUX
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86.21Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TEODOR BANDirecteur—France registry
MARIANA-MADGALENA ILIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100