DOSSIERS / CABINET CHIRURGICAL DIJON
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CABINET CHIRURGICAL DIJON

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889006904 · 889006904 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
CABINET CHIRURGICAL DIJON
fr_insee
889006904
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dissolved
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Professional simplified company (SELAS)
fr_insee
2020-09-18
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11 CRS GENERAL DE GAULLE, 21000 DIJON
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86.21Z
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10
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€7,000
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Companies at this address

45 total
ALAIN LUCETdissolvedAmbre Marie Simone DuliondissolvedANNIE ELIANE COURLYdissolvedAUDE CLEMENCE JOSETTE GROGNETactiveCABINET DU DOCTEUR MARTIN GONZALVEZdissolvedCELINE GASCHENdissolvedCHRISTIAN JULES SICARDdissolvedCLEMENCE HOUARDactiveCYRILLE CHARLES KUPERASactiveDENIS HALLONETactiveEMMANUEL VILLANUEVAactiveEURL IC MOUROTdissolvedFAOUZI SLIMANIdissolvedFRANCABELLEdissolvedIMMO INVEST MDBdissolvedLAURENT HENRI LEMOINEactiveLUDOVIC CHRISTOPHE BILLARDactiveMARCO BILOSIactiveMEDECINE NUCLEAIRE AUXERREdissolvedMEDECINE NUCLEAIRE BOURGOGNEdissolved

+25 more

Connections

18 links
Shared operator — likely the same administrator
SCI LE CABINET DU PARCShared officer / director · 2 share thisSCI EMIJUSTAShared officer / director · 4 share thisGROUPEMENT DES MEDECINS- VALMYShared officer / director · 4 share thisSCP BILLARD- BILOSI- KUPERAS- LANDREAU- LEMOINE- PIN - CHIRURGIENSShared officer / director · 4 share thisS.C.I. LE CABINET CHIRURGICALShared officer / director · 5 share this048 SUNDOMShared officer / director · 9 share this046 SUNDOMShared officer / director · 9 share this047 SUNDOMShared officer / director · 9 share this051 SUNDOMShared officer / director · 9 share this049 SUNDOMShared officer / director · 9 share this050 SUNDOMShared officer / director · 9 share thisSCI CAPPIERRE-MONTAGNEShared officer / director · 12 share thisSCI MCHLShared officer / director · 12 share thisSCI BCPMShared officer / director · 12 share thisINTRAMED FRANCEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-889006904/network.

People with significant control

7 people
NameRoleFromSource
AUDE CLEMENCE JOSETTE GROGNETDirecteur général délégué—France registry
JEAN-LUC MARIE GERARD PINDirecteur général délégué—France registry
LAURENT HENRI LEMOINEDirecteur général délégué—France registry
LUDOVIC CHRISTOPHE BILLARDDirecteur général délégué—France registry
MARCO BILOSIDirecteur général délégué—France registry
PIERRE LANDREAUDirecteur général délégué—France registry
CYRILLE CHARLES KUPERASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. LE CABINET CHIRURGICAL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100