DOSSIERS / CENTRE DE PSYCHIATRIE AMBULATOIRE
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Company dossier

CENTRE DE PSYCHIATRIE AMBULATOIRE

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-887981363 · 887981363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DE PSYCHIATRIE AMBULATOIRE
fr_insee
887981363
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-31
fr_insee
4 RUE DE BREST, 69002 LYON
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AMZ INVESTdissolvedAMZ PATRIMOINEactiveANAXIS SANTEactiveBMZ INVESTdissolvedBMZ PATRIMOINEactiveCAPAactiveCENTRE DE RESSOURCES SANTEAdissolvedCENTRE NATIONAL DE FORMATION AUX TECHNIQUES D'ENTRETIEN - CNFEdissolvedClaire PHILIPactiveCLAUDE HENRI SCHNITZLERactiveCLAUDETTE VIZIOLIdissolvedCLEMENTINEactiveCMZ INVESTdissolvedCMZ PATRIMOINEactiveCOPROPRIETEactiveEOKYactiveFONCIERE PSYPRO GRENOBLEdissolvedFONCIERE PSYPRO LYONdissolvedINSTITUT D'ADDICTOLOGIE D'ABBEVILLEactiveINSTITUT D'ADDICTOLOGIE DES PORTES DE L'OISEactive

+64 more

People with significant control

3 people
NameRoleFromSource
YKOEAdministrateur—France registry
CHRISTOPHE JACQUES BAILLETPrésident—France registry
LAURENT TADE MORASZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100