DOSSIERS / COMPLEXE SANTE DE LA MINAIS
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Company dossier

COMPLEXE SANTE DE LA MINAIS

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883720153 · 883720153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPLEXE SANTE DE LA MINAIS
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883720153
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dissolved
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Professional LLC (SELARL)
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2020-05-28
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2 RUE DE LA RONGERE, 44980 SAINTE-LUCE-SUR-LOIRE
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86.90F
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAGALI Monjol-DelphinePrésident—France registry
MAXIME BAHUAUDPrésident—France registry
OLIVIER GUITTONPrésident—France registry
PAUL ARNAUD BOYSSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100