DOSSIERS / MAISON DES SPECIALITES
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MAISON DES SPECIALITES

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890823065 · 890823065 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON DES SPECIALITES
fr_insee
890823065
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-09
fr_insee
LOT MOUDONG SUD, 97122 BAIE MAHAULT
fr_insee
66.19A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DES VETERINAIRES PRATICIENS LIBERAUX DE LA GUADELOUPE (AVPLG)activeBAGAD KARUKERAactiveBODY DANCE MCactiveBULLE BLEUEactiveCAR'S GP 1dissolvedCINEMAS D'ICI ET D'AILLEURSactiveCOMEBACK SERVICES GUADELOUPEdissolvedECOLE REGIONALE DEUXIEME CHANCEactiveEPICESactiveGIE EAUX CLAIRES ESPERANCEdissolvedGROUPEMENT FINANCIER SOLIDAIREactiveGROUPEMENT GUADELOUPEEN DE COOPERATION EN ONCOLOGIEactiveGUADELOUPE DIFFUSION PRESSEdissolvedINSTITUT D'ENSEIGNEMENT TECHNIQUE PAR L'EXCELLENCEactiveKARIBBE-ARTSdissolvedKEVIN JEAN BOLOdissolvedLA MAISON DE L'UROLOGIEdissolvedL.B.GdissolvedMFGPdissolvedREVE DE LARGEactive

+8 more

People with significant control

4 people
NameRoleFromSource
SELARL DE MEDECINS KADJI ET BRAUD UROLOGIEDirigeant—France registry
SELARL DUMONTIER KADJIDirigeant—France registry
SYLVIE CHARLOTTE THERESE LEROYDirigeant—France registry
JEAN-FRANCOIS KADJIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100