DOSSIERS / CABINET MR SANTE
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Company dossier

CABINET MR SANTE

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901806315 · 901806315 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET MR SANTE
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901806315
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dissolved
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Real-estate civil company (SCI)
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2021-07-27
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49 AV DE SAINT-MANDE, 75012 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI HBDirigeant—France registry
SCI MCDirigeant—France registry
MARINE ChevalinPrésident—France registry
ROMAIN HubertPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MR SANTE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100