DOSSIERS / EHPAD AUDITION
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EHPAD AUDITION

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910524800 · 910524800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EHPAD AUDITION
fr_insee
910524800
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-21
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69 RUE D'HAUTEVILLE, 75010 PARIS
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47.74Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANAIS CHRISTIANNE NANKIdissolvedASSURANCES PREVOYANCE FINANCE - APREFIactiveBELLA TARKIELTAUBdissolvedBERVIL PROMOTIONactiveBRING BACK MUSICdissolvedCAMILLE MARIE EMILIE MARECHAUXactiveCAPUCINE ALIZEE OCEANE MARTINdissolvedCHAPELLE YVONactiveCLAIRE PASQUIERdissolvedCO-ORDINATEURactiveDOMINIQUE BERTONdissolvedEDWARDS PATRIMOINE ET COURTAGEactiveELISABETH MARECHAUXactiveFIONA MCDONALDactiveFIPHdissolvedFLORENCE MARECHAUXactiveGALERIE ANTOINE LAURENTINdissolvedGEORGES VINCENT MARTINESdissolvedGILLES MARECHAUXdissolvedGOLDEN PARPAINGSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
SALOMON MANFRED POLYCARPE SebbanPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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