DOSSIERS / CABINET DE SANTE FALGUIERE
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Company dossier

CABINET DE SANTE FALGUIERE

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893688044 · 893688044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET DE SANTE FALGUIERE
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893688044
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dissolved
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Real-estate civil company (SCI)
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2021-02-02
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50 RUE FALGUIERE, 75015 PARIS
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT NAIMdissolvedAntoine Alain Guy Benjamin AubertdissolvedBETA MARGIN MANAGEMENTSactiveCAMINO NUEVOactiveCORENTINE VALIA MARIE LE BORGNE DE BOISRIOUactiveFREDERIC GILLES FREDDY MSIKAdissolvedIDEALIS INTERNATIONALactiveJEAN-BAPTISTE CLAUDE HASSEdissolvedJEAN FREYactiveJMAGEdissolvedMARIE CHARLOTTE PAULINE LALANNEactiveMARIE LOUISE LAVIELLEdissolvedMATTHIEU MICHEL LUCIEN VANHAECKEdissolvedMVCC SOFTWAREactive[ND]active[ND]active[ND]activeNICOLE LOISEAUdissolvedPETIT BONHOMME PATRIMOINEactivePHILIPPE BRUNETactive

+3 more

People with significant control

2 people
NameRoleFromSource
CORENTINE VALIA MARIE Le Borgne De BoisriouDirigeant—France registry
CHARLES GUILLAUME FLEURY MARIE Percie Du SertPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100