DOSSIERS / GROUPE CLINIPOLE BIO NETTOYAGE
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Partnership dossier

GROUPE CLINIPOLE BIO NETTOYAGE

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-30
KYBE ID: FR-880206941 · 880206941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE CLINIPOLE BIO NETTOYAGE
fr_insee
880206941
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-12-30
fr_insee
50 RUE EMILE COMBES, 34170 CASTELNAU-LE-LEZ
fr_insee
81.21Z
fr_insee
200
fr_insee
€19,999
fr_insee

Ownership structure

2 entities
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Companies at this address

87 total

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

ADRIEN MARC EMILE SEJEANdissolvedALEXANDRE ANTOINE PAYSSOTdissolvedANNE CECILE GALLOYactiveANNE MARIE AYRALdissolvedBCCMdissolvedBENOIT ALAIN LAURENT MUROTactiveCAROLINE HIRSCHactiveCCV MONTPELLIERdissolvedCDGdissolvedCHARLOTTE CONDOMINESactiveCOMMISSION MEDICALE D'ETABLISSEMENT DE LA CLINIQUE DU PARCactiveDANIEL DONADIOdissolvedDELPHINE DELSENYactiveDIALYSE EST MONTPELLIER LUNELdissolvedDIDIER SIMON NASALANdissolvedDJAMAL BALIAactiveDOCTEUR GENESTEactiveDOCTEUR GUILLAUME PINETON DE CHAMBRUNactiveERIC MICHEL MARIE CUVILLONdissolvedFCP BEACH CLUBdissolved

+67 more

People with significant control

8 people
NameRoleFromSource
CLINIQUE DU PARCDirigeant—France registry
CLINIQUE DU PIC SAINT LOUPDirigeant—France registry
CLINIQUE SAINT CLEMENTDirigeant—France registry
CLINIQUE TOULOUSE LAUTRECDirigeant—France registry
CLINIQUE VIA DOMITIADirigeant—France registry
DOMINIQUE CLAUDETTE THIVANTDirigeant—France registry
FCP CRECHE ETOILE FILANTEDirigeant—France registry
GCS CENTRE SMR AMBRUSSUMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100