DOSSIERS / AN CLINIK LA
← SearchExport PDF
Company dossier

AN CLINIK LA

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904535838 · 904535838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AN CLINIK LA
fr_insee
904535838
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-21
fr_insee
LASSERRE, 97111 MORNE A L EAU
fr_insee
43.99B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 DYVRANDE ENVIRONNEMENTdissolvedAGNES SILVESTREdissolvedALU DU CENTREdissolvedANGEBERT AUGUSTIN PRIONactiveASS CULTURELLE ALPHAactiveASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLEactiveBERNARD JEAN-LUC DORVANactiveBLACK MARBRE CLUBactiveBR INVESTISdissolvedBRUNO NAZAIRE FRANCOIS NOYONdissolvedCHRYSTELLE ELLEN DELARdissolvedCLOTILDE MARIE-PIERRE BAYdissolvedDAVID CLAUDE CLOVISdissolvedDAVID NAZAIRE DAIVD DORMOISdissolvedDISTRI +dissolvedELISABETH CHERALDINIdissolvedENTREPRISE DE TRAVAUX PUBLICS CARIENdissolvedEUGENIE GILBERTE MICHONactiveFAMILY PRODUCTIONdissolvedFRANCK LEON ELIEZERdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
JOSE ARMEL SILVESTREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100