Key facts
activeCENTRE DE SANTE ASSAS
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884066465
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active
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Real-estate civil company (SCI)
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2020-06-08
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64 RUE PAUL VAILLANT COUTURIER, 94320 THIAIS
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68.20B
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€10,000
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Company dossier
CENTRE DE SANTE ASSAS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalALTAMIRASA NEMESISATPAB ARTBERTRAND YVES SIMONBOUZ REPARATIONCALL TRANSPORTCENTRE DE SANTE NUTRITIONNELLE DE PARISCENTRE D'ORGANISATION FINANCIER INDUSTRIEL ET D'AFFAIRES DES NOUVEAUX CREATEURS ENTREPRENEURSCLAIRESPACE CONCEPTCNNETCONSOMEDEQD'ALBRAID CONSULTINGE C B M ASSOCIESELIF BATIMENTElsa GUILLETERIGEREFULL SERVICES TRAVELHYGIENE PURE HN 3DIFT
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BERTRAND YVES SIMON | Directeur | — | France registry |
| SCI LOUIS SIMON | Membre du directoire | — | France registry |
| SYLVIA IRENE MULLER | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100