DOSSIERS / NANCY-GASTRO
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Company dossier

NANCY-GASTRO

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914076336 · 914076336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NANCY-GASTRO
fr_insee
914076336
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-31
fr_insee
127 RUE SAINT DIZIER, 54000 NANCY
fr_insee
86.22C
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE FLEURENCEdissolvedANTHONY LOPEZdissolvedBERNARD YVAN WATRINdissolvedCATHERINE PERNOTactiveCHRISTIAN MICHAUDdissolvedENDOSCOPICAdissolvedGASTROLOR - CENTRE LORRAIN DES MALADIES DE L'APPAREIL DIGESTIFactiveLES EDITIONS A L Ndissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPABACLEactivePAUL DIETERLINGactivePHILIPPE JACQUES CHARLES DENJEANactiveSARAH HADJ RHOUMAdissolvedSCI DEVAUX-CAILLAUDdissolvedSCI USKAdissolvedSOC MEDICALE INTERNAT ENDOSCOPIE RADIOLOdissolved

+3 more

People with significant control

11 people
NameRoleFromSource
ABDELBASSET NANIDirecteur—France registry
ANNE RENEE JEANNE DEROTMembre du directoire—France registry
ANTHONY LOPEZMembre du directoire—France registry
CATHERINE CORINNE PERNOTMembre du directoire—France registry
FOUAD CHELBABIMembre du directoire—France registry
FREDERIC MARIE MAGNINMembre du directoire—France registry
ISAAC FASSLERMembre du directoire—France registry
LAURA IOANA FEIERMembre du directoire—France registry
SARAH HADJ RHOUMAMembre du directoire—France registry
SARAH MARIE LOUISE HAHNMembre du directoire—France registry
SEBASTIEN NAUDEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100