DOSSIERS / CLINIQUE CHAMPS-ELYSEES LA BAULE
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Company dossier

CLINIQUE CHAMPS-ELYSEES LA BAULE

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890522220 · 890522220 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLINIQUE CHAMPS-ELYSEES LA BAULE
fr_insee
890522220
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-29
fr_insee
61 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
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86.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTURIELactiveADELE TARIERdissolvedAGENCE CONSEIL INVESTISSEMENTdissolvedARIANNA DI STADIOdissolvedASTRID CHARMINE EL FANDI DERMIGNYactiveAVA SPORTSdissolvedBAGNEUX INVESTISSEMENTactiveBENJAMIN BRAUNactiveCAMPUS CHAMPS ELYSEESdissolvedCLINIQUE CHAMPS ELYSEES MONTPELLIERdissolvedCLINIQUE CHAMPS ELYSEES TOURSdissolvedCLINIQUE DES CHAMPS-ELYSEES LYONdissolvedCOSFIdissolvedCOSFI HOLDINGdissolvedCOSMETIQUE ROND POINT DES CHAMPS ELYSEESdissolvedELITE DATA CONSULTINGactiveELITE MEDCOactiveELYSEES ANESTHESIEdissolvedEMILIANO FERRARIdissolvedEPARGNE LOGEMENTactive

+21 more

People with significant control

1 people
NameRoleFromSource
TRACY CohenPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLINIQUE CHAMPS-ELYSEES NICE · dissolved · name-sim 0.62) — 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