DOSSIERS / CABINET MEDICAL TLS
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Company dossier

CABINET MEDICAL TLS

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849478896 · 849478896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MEDICAL TLS
fr_insee
849478896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-26
fr_insee
1 AV GEORGES CLEMENCEAU, 92500 RUEIL-MALMAISON
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE STECIUKDirecteur—France registry
LAURENCE TEURQUETYDirecteur—France registry
STEPHANIE MOREAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100