DOSSIERS / CABINET MEDICAL DES RIVES D'ALLIER
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CABINET MEDICAL DES RIVES D'ALLIER

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852217447 · 852217447 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET MEDICAL DES RIVES D'ALLIER
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852217447
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dissolved
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Civil company
fr_insee
2019-07-09
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15 AV EDOUARD HERRIOT, 63800 COURNON-D'AUVERGNE
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68.32B
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€20,062
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES COUPATactiveALISON TEIXEIRA DOS SANTOSdissolvedANTOINE PAUL ANDRE DELPECHdissolvedARTIFICES COIFFURESdissolvedAUTO ECOLE ALLUREdissolvedBERNARD VILLARINOactiveCHEZ JAFFdissolvedHESTIA COSMETIQUEdissolvedISABELLE SYLVIE PEREIRAdissolvedMICHEL MEULEYdissolved[ND]activePATRICK GEORGES HERVE GUILLOUXdissolvedPHILIPPE RAYMONDdissolvedPIERRE CHAPUTactiveROMAIN LOIC DUTHOYactiveSCM ALLUREdissolvedSELARL DUBREUIL SOPHIEdissolvedSOPHIE DUBREUILdissolvedSTUDIO ONGLESactive

People with significant control

3 people
NameRoleFromSource
PIERRE LOIC NICOLAS CHAPUTDirecteur—France registry
SELARL DUBREUIL SOPHIEMembre du directoire—France registry
SOPHIE DUBREUILPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET MEDICAL DES RIVES D'ALLIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100