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Company dossier

CAGNESMED

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893437939 · 893437939 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCAGNESMED

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Registration893437939

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-28

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Registered address39 B RUE LAMARTINE, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARIAMEDdissolved BRUNO BORENSactive CANNESMEDdissolved CAROLINE FARAUTactive ELIE BOUERY-NASSIFactive FRANCOIS JEAN MAX FAUCHONactive Jean-Baptiste BUTORIactive JEAN-LEON LAGRANGEdissolved JEAN-MICHEL HUBERT MOROdissolved LAURENT ZENOUactive LUC TERRAMORSIactive MORGANE COLLADOactive NATHALIE DOMBARDactive NATHALIE PINTOactive [ND]active [ND]dissolved OLIVIER THOMASactive PHILIPPE CAZAUXdissolved RENE-JEAN BENSADOUNactive SMOLETTIMEDdissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
ALPHAMED IMMOBILIER	Dirigeant	—	France registry
LAURENT MICHEL LIONEL ZENOU	Dirigeant	—	France registry
JEAN-BAPTISTE GUY PAUL GEORGES BUTORI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANNESMED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100