DOSSIERS / CENTRE D'EXPLORATION SOMMEIL ISERE RHONE
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Company dossier

CENTRE D'EXPLORATION SOMMEIL ISERE RHONE

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884308925 · 884308925 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE D'EXPLORATION SOMMEIL ISERE RHONE
fr_insee
884308925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
fr_insee
30 AV ALEXANDRE FLEMMING, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2CACdissolved2CACVdissolved38EME VOIXdissolvedANTOINE JEAN JOSEPH COMBESactiveAUCOURT DESIGN PEINTUREdissolvedAUTO CONCEPTdissolvedBERNARD JEAN FRANCOIS ABRAHAMIdissolvedCEG MORESTELdissolvedCENTRE D'EXPLORATION DU SOMMEIL ISERE RHONEdissolvedCENTRE D'OPHTALMOLOGIE DU MEDIPOLEdissolvedCENTRE D'OPHTALMOLOGIE NORD ISEREactiveCLARANT AGENCYdissolvedCRISTINA VILELAactiveDACLdissolvedDIV AUTOdissolvedDOCTEUR CAROLINE SCHMITTdissolvedEMMANUELLE PAILLEdissolvedESPACE PREVENTION SANTE NORD-ISEREdissolvedEXCELYS HABITATdissolvedFLEMING38active

+50 more

People with significant control

8 people
NameRoleFromSource
BENOISTDirigeant—France registry
Docteur Isabelle ARQUESDirigeant—France registry
Docteur Rachid ATTOFDirigeant—France registry
SPFPL DE MEDECIN DU DOCTEUR MAKHOULDirigeant—France registry
BASSAM MAKHOULPrésident—France registry
ISABELLE SOPHIE GEORGETTE ARQUESPrésident—France registry
MARC RENE BENOISTPrésident—France registry
RACHID ATTOFPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE D'EXPLORATION DU SOMMEIL ISERE RHONE · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100