DOSSIERS / DOCTEUR ALEXANDRE HERAUD
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DOCTEUR ALEXANDRE HERAUD

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891983868 · 891983868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR ALEXANDRE HERAUD
fr_insee
891983868
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-12-14
fr_insee
18 PL DU SEGALA, 12450 LUC-LA-PRIMAUBE
fr_insee
86.23Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MALGOUYRESactiveCABINET INFIRMIER BONNEFIS, DELTORT, IZARD, LAVERGNE, MONTEILLET, MOUSSONactiveCATHERINE CHOUNETactiveCELINE HERNANDEZdissolvedDIDIER LEYMARIEdissolvedDOCTEUR MARIANNICK DELMASdissolvedELODIE MONTEILLETactiveELSA LAPORTEactiveEmma Jeanne Emilie ROUQUETTEactiveMARIANNICK CHANTAL FREDERIQUE DELMASdissolved[ND]active[ND]activePASCAL MAQUINdissolvedSANDRA VERGNESdissolvedSCM DES CHIRURGIENS-DENTISTES MSP DE LA PRIMAUBEdissolvedSCM MEDECINS GENERALISTES LA PRIMAUBEdissolvedSELARL CELINE HERNANDEZdissolvedSISA DU SUD RUTHENOIS (SISA SR)activeSOPHIE MAZENQactiveVIRGINIE LATIEULEactive

+2 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE HERAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100