DOSSIERS / EQUIPE SANTE 4
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Company dossier

EQUIPE SANTE 4

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911359222 · 911359222 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EQUIPE SANTE 4
fr_insee
911359222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-14
fr_insee
24 RUE LAZARE CARNOT, 56100 LORIENT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3D DENTAL IMPRESSIONdissolvedBRUNO MARZINdissolvedC2S DENTAL FORMATIONactiveC2S E-LEARNINGactiveCABINET DENTAIRE C2S3activeCABINET DENTAIRE C2S4activeCABINET DENTAIRE CARNOTdissolvedDENTAL ANGELactiveEQUIPE SANTEdissolvedEQUIPE SANTE 2dissolvedEQUIPE SANTE 3dissolvedFLORENT LOUIS THIBAUT LAROCHEactiveFRANCK KEVIN LEONARD KEVIN LEONARD FRANCK TONDUANGUdissolvedGUY ROBERT PENNNAMENdissolvedHOLDING C2S2activeHOLDING C2S3 SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS-DENTISTESactiveHOLDING C2S FORMATIONdissolvedHOLDING C2S SPFPLactiveHOLDING DENTAL NUMERIQUE 2activeHOLDING DENTAL NUMERIQUE SCdissolved

+17 more

People with significant control

7 people
NameRoleFromSource
CLARA MICHELE AGATHE LE PRADODirigeant—France registry
FLORENT LOUIS THIBAULT LAROCHEDirigeant—France registry
JOHANNA LUCILE CHEMINDirigeant—France registry
LP1Dirigeant—France registry
MALO LE GUENDirigeant—France registry
MARIE GENEVIEVE ANNE RENEE ELIANE LE BELLEGODirigeant—France registry
PIERRE-MICHEL ALAIN LE PRADOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUIPE SANTE 2 · dissolved · name-sim 0.76) — 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