DOSSIERS / CAP HORN SANTE MONTREUIL
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Company dossier

CAP HORN SANTE MONTREUIL

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900089152 · 900089152 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

dissolved
CAP HORN SANTE MONTREUIL
fr_insee
900089152
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-06-04
fr_insee
55 RUE GASTON LAURIAU, 93100 MONTREUIL
fr_insee
86.21Z
fr_insee
1
fr_insee
€1,100
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICHA M'MAH SOUMAHactiveALFRED NGAKO DEUGOUEactiveAMELIE LEBOUCHERactiveAUDE NICOLE LOUISE BRENTISCIactiveAUDIOPROTHESE BAGNEUXactiveAURELIE FONTESactiveBAPTISTE GERARDactiveBOX DE CONSULT MONTREUIL DEUXIEMEactiveBOX DE CONSULT MONTREUIL QUATRIEMEactiveCAMILLE PAUL JEAN DORBONactiveCAP HORN AUDITIONdissolvedCAP HORN CHAMPS SUR MARNEdissolvedCAP SPORTactiveCHECKMEUPactiveCONSULT CAP HORNdissolvedDAVID MARCIANOactiveELISE AGUADISCHactiveGIE IMAGERIE MEDICALE DE BAGNEUXdissolvedGIE IMAGERIE MEDICALE DE MONTREUIL EN ABREGE GIE I.M.M.dissolvedGilles Alain FAYON VIEILLEVIGNEdissolved

+43 more

Connections

20 links
Shared operator — likely the same administrator
MED-IDE CAREShared officer / director · 2 share thisSCI SCHERShared officer / director · 2 share thisGALCAShared officer / director · 3 share thisSELARL BERUBEN ET ASSOCIESShared officer / director · 3 share thisJMShared officer / director · 4 share thisSMRShared officer / director · 4 share thisS.D. AUTOSShared officer / director · 6 share this7ENERGIEShared officer / director · 6 share thisDKSShared officer / director · 6 share thisPURE ESPACEShared officer / director · 6 share thisSCI CGBShared officer / director · 11 share thisCONSULT CAP HORNShared officer / director · 11 share thisGBPShared officer / director · 11 share thisCONSULTATIONS CAP HORNShared officer / director · 11 share thisBOX DE CONSULT MONTREUIL DEUXIEMEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-900089152/network.

People with significant control

26 people
NameRoleFromSource
BAPTISTE GERARDDirecteur—France registry
DAVID CLAUDE HENRI ZEITOUNDirecteur—France registry
DAVID MAURICE MARCIANODirecteur—France registry
⚠ PATRICK VIDALDirecteur—France registry
ADAMA SACKOMembre du directoire—France registry
AICHA M'MAH SOUMAHMembre du directoire—France registry
ANNIE MARECMembre du directoire—France registry
AURELIE JEANNE LAURE FONTESMembre du directoire—France registry
BENJAMIN RICHARD BERUBENMembre du directoire—France registry
CAMILLE PAUL JEAN DOBRONMembre du directoire—France registry
CELINE CARNE CARNAVALETMembre du directoire—France registry
JOHANNA REBECCA AUDREY MARCIANOMembre du directoire—France registry
LEA MARIE CATHERINE FIEDLERMembre du directoire—France registry
LUDIVINE EMELINE MATHURINE PLACERDATMembre du directoire—France registry
MELANIE ANGELE BELLAILAMembre du directoire—France registry
MELVIN ROGER ROBERT RENE GERARDYMembre du directoire—France registry
PAULINE BERIONNIMembre du directoire—France registry
PAULINE MAUD MARIE LUPOGLAZOFFMembre du directoire—France registry
SABRINA HADIFA GHENOUDJA KHIARIMembre du directoire—France registry
SARAH VALERIE THISSIERMembre du directoire—France registry
SOLENE VALERIE JULIETTE JOLYMembre du directoire—France registry
STEPHANE OLIVIER GUILLAUME MARTINMembre du directoire—France registry
THOMAS CHICHEPORTICHEMembre du directoire—France registry
THOMAS MAURICE LEWIMembre du directoire—France registry
TYPHAINE DUMERYMembre du directoire—France registry
ZELDA NATHALIE HELENE STEWARTMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS BOX CAP HORN MONTREUIL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK VIDAL (officer) matches PEP Patrick Vidal — Q66499849. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100