DOSSIERS / SANTE PLUS CANAL
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Company dossier

SANTE PLUS CANAL

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852411909 · 852411909 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTE PLUS CANAL
fr_insee
852411909
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-12
fr_insee
4 RUE DE THIONVILLE, 75019 PARIS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDERRAHMANE YEMMOUdissolvedALBERT FAROUZEdissolvedASSOCIATION SANTE PLUS CANAL (ASPC)activeASSOCIATION THORATENOUactiveCLAUDE JULES HADJADJactiveDOMINIQUE FRESSYNETdissolvedDOMOTYKactiveETBTHactiveHAUSSMANNE PARISdissolvedJEAN LUC BOISSEILLEdissolvedLANGYactiveLEVSactiveLIGNE DE CIREdissolvedPAYSAGES CULTURELSdissolvedPOMPES FUNEBRES SENOUFdissolvedSANTE PLUS BRESTdissolvedSANTE PLUS DU PRADOdissolvedSANTE PLUS HOTEL DE VILLEdissolvedSANTE PLUS JEANNE D'ARCdissolvedSANTE PLUS JEAN PAYRAdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
NERAEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2019-07-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100