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Company dossier

POLE DE SANTE DE DENAIN

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848529251 · 848529251 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePOLE DE SANTE DE DENAIN

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Registration848529251

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2019-02-21

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Registered address570 RUE ARTHUR BRUNET, 59220 DENAIN

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Industry86.21Z

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Share capital€7

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALI ZEKRAOUIactive ANTOINE GUILLAUME MARIE NOEL MAERTENdissolved BARBARA VERCRUYSSEactive BOUBACAR SOUMANAactive CABINET DES DOCTEURS MBOCKdissolved CECILE DONFACK WAMBAactive CELINE ANDERSZactive CELINE GRESSIERactive DOCTEUR MBOCKactive GABRIELLE COLINdissolved GILBERT MBOCKactive MAISON PLURIDISCIPLINAIRE DU NOUVEAU MONDEactive MARIE CHRISTINE BAUDETdissolved [ND]active POLE DE SANTE DU DENAISISdissolved SCI BAUDOUIN MEDICALE IMMOactive SCI MBOCK-MABIROdissolved

People with significant control

4 people

Name	Role	From	Source
ALI ZEKRAOUI	Directeur	—	France registry
ANTOINE FRANCCOIS CHARLES DEUDON	Directeur	—	France registry
AUDREY MARIE LAURE DELAHAYE	Directeur	—	France registry
GILBERT MBOCK	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLE DE SANTE DU DENAISIS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100