Key facts
dissolvedCENTRE MEDICAL DES HARAS DE BLOIS
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893729665
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dissolved
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Real-estate civil company (SCI)
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2021-02-05
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8 RUE DE SIGNEULX, 41000 BLOIS
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68.20B
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€1,000
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Company dossier
CENTRE MEDICAL DES HARAS DE BLOIS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAUDREY MONTEIROBULL'O ZENCAMILLE MONIQUE ANDREE MOREAUCENTRE MEDICAL DE PREVENTION ET DE READAPTATION CARDIO ET PNEUMO 41CIBERGEM TSA 41GRANDI-OSEKIDS BENSAILEO & COLESLIE MAREVA MORINM'HAMMED CHAJARI[ND][ND][ND]PAVLOV GEORGIADISSERAPHIN LEUNKEU FILSSOCIETE MONTEIRO ET MORINVUE SUR LOIREYasmine Joelle Naima EL ALLALI
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANGELIQUE BERNADETTE ANDREE LEFEVRE | Directeur | — | France registry |
| CHRISTOPHE JACQUES AMBROISE BERTRAND | Directeur | — | France registry |
| DAVID BENJAMIN SACKSICK | Directeur | — | France registry |
| JEAN-SIMON YVES MAURICE ARNOULD | Directeur | — | France registry |
| PIERRE PASCAL DANIEL PLANTIVEAU | Directeur | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100