DOSSIERS / CLINIQUE GSM 71
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CLINIQUE GSM 71

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881248736 · 881248736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLINIQUE GSM 71
fr_insee
881248736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-04
fr_insee
34 AV DE L'AUBEPIN, 71100 CHALON-SUR-SAONE
fr_insee
47.42Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

123 SANDWICH NIGHT FOODdissolvedAIDA MARIA DE SOUSAdissolvedANDRE ROLLANDdissolvedBERNARD JULIEN GUILLIERdissolvedCABINET INFIRMIER DES AUBEPINSdissolvedCAROLE HOUDARDdissolvedCHRISTIAN ANDRE DUSSAUdissolvedCHRISTINE COLETTE HUMBERTdissolvedCOIFFEUR DES AUBEPINSdissolvedDANIEL BENASdissolvedEDOUARD ARCHITECTUREdissolvedEDOUARD MOREAUdissolvedESPACE MOBILE CHALONNAISdissolvedFARES BOUDERBALAdissolvedFradj Achraf SabadissolvedGSM71 AUBEPINSdissolvedHELLE CREATIONdissolvedJANINE ROUGETdissolvedJEAN CLAUDE MOLARDdissolvedJEAN PIERRE BUCHOTdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
EL HOUSSINE KADARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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