DOSSIERS / MAISON DE SANTE PANTINOISE
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Company dossier

MAISON DE SANTE PANTINOISE

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853120350 · 853120350 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAISON DE SANTE PANTINOISE
fr_insee
853120350
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2019-08-09
fr_insee
4 RUE DES GRILLES, 93500 PANTIN
fr_insee
86.21Z
fr_insee
1
fr_insee
€9
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION DES CPTS DE PARIS ET SA PETITE COURONNE ENGAGEES DANS L'EXPERIMENTATION SAS 'SERVICE D'ACCES AUX SOINS'activeAUDREY SYLVIE JOELLE LEFEVREactiveCENTRAL TECHNOLOGY SERVICESdissolvedCENTRAL TELECOMactiveCINDY LOUIS MARIEactiveCLARA BONNIERactiveCLARA CATHERINE MARIE JEANNE DANAdissolvedCOTEC COORDINATION TECHNIQUE DU BATIMENTdissolvedCOTEC FACILITIESactiveCRAIG NAVENactiveDES GRILLESdissolvedGAZENOLdissolvedGUILBAUD-MODESTOactiveIND AISSOUB - DAHNANEactiveINDIVISION GENWAYactiveINDIVISION GRIJALVAS BIZARDactiveINDIVISION MAGRO-TEXMOactiveJONATHAN BANYARDdissolvedKAREN MARIE DENISE MOREAUactiveLE CUE IMMOdissolved

+30 more

People with significant control

5 people
NameRoleFromSource
Pierre SIXOUDirecteur—France registry
CLARA Rachel BONNIERMembre du directoire—France registry
Marie-Pierre ETCHEVERRYMembre du directoire—France registry
VELYANE Emelyne PADOLYMembre du directoire—France registry
YOHAN François SAYNACMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100