DOSSIERS / LA BERJALIENNE DE SANTE
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Company dossier

LA BERJALIENNE DE SANTE

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884833922 · 884833922 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LA BERJALIENNE DE SANTE
fr_insee
884833922
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-06-23
fr_insee
3 RUE DES VANNEAUX HUPPES, 38300 BOURGOIN-JALLIEU
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86.21Z
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1
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-CECILE FABIENNE MOSNIERDirigeantFrance registry
ELODIE BLAINDirigeantFrance registry
FREDERIC OLIVIER TSHINTU KABALU-BADIAMBILAPrésidentFrance registry
MARIE-PIERRE GILBERTE SANDRINE LYONNARDPrésidentFrance registry
NELLY REGINE PEQUAYPrésidentFrance 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 BERJALLIENNE 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