DOSSIERS / LA BERJALLIENNE DE SANTE
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Company dossier

LA BERJALLIENNE DE SANTE

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884305236 · 884305236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA BERJALLIENNE DE SANTE
fr_insee
884305236
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-06-17
fr_insee
3 RUE DES VANNEAUX HUPPES, 38300 BOURGOIN-JALLIEU
fr_insee
68.32A
fr_insee
€1,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALNPDirigeant—France registry
EB ORTHOPTIEDirigeant—France registry
GRENAY BISDirigeant—France registry
HINDI SOLUTIONSDirigeant—France registry
SCI Dr JACQUOT Anne-CécileDirigeant—France registry
FREDERIC OLIVIER TSHINTU KABALU-BADIAMBILAPrésident—France registry
NELLY REGINE PEQUAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA BERJALIENNE DE SANTE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100