DOSSIERS / CENDECO 2
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CENDECO 2

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914487772 · 914487772 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 42Risk signals 3Sources

Key facts

dissolved
CENDECO 2
fr_insee
914487772
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-13
fr_insee
51 RUE DE LA FOUCAUDIERE, 49800 TRELAZE
fr_insee
68.20B
fr_insee
€367,400
fr_insee

Companies at this address

45 total
ALBIN HUBERT JOSEPH MARIE BEHAGHELactiveAllal RbibactiveASSOCIATION DES AMIS ET USAGERS DU VILLAGE SANTE ANGERS LOIREactiveAURELIE DELPHINE CHARLOTTE CHAUDETactiveBERNARD CHABRUNdissolvedBERTRAND DANIEL MARIE MARCHANDactiveCABINET DU DOCTEUR ALEXIS KAHNdissolvedCENDECOdissolvedCENTRE UROLOGIQUE SAINT JOSEPHdissolvedCHIRURGIE VISCERALE ET DIGESTIVE - DOCTEUR SANDRA AISSOUactiveCLINIQUE SAINT-JOSEPHactiveDriss Alex ZEGHARIactiveEMMANUELLE MARIE-AGNES UHLactiveEMMANUEL MUCCIactiveEQUIPE DE SOINS SPECIALISEE - CARDIOLOGIE 49activeFONCIERE ST JOSEPHdissolvedGIE PSIMA - PARCOURS DE SOINS DE L'IMAGERIE MEDICALE ANGEVINEdissolvedGRAALactiveGROUPE ST JOSEPHactiveGUILLAUME BELTRANactive

+25 more

Connections

42 links
Shared operator — likely the same administrator
SOCIETE CIVILE PROFESSIONELLE DES MEDECINS ANESTHESISTES DE LA CLINIQUE SAINT JOSEPHShared officer / director · 2 share thisSCM ANGIO CINQShared officer / director · 2 share thisSAYAJOShared officer / director · 2 share thisCOUBERDENTShared officer / director · 2 share thisEMATOMShared officer / director · 2 share thisBIO PLESKOBShared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS SOUFFLEShared officer / director · 3 share thisDJQShared officer / director · 3 share thisSCI SLKShared officer / director · 4 share thisCHIRURGIE PLASTIQUE 49Shared officer / director · 4 share thisYAMA NO OUCHIShared officer / director · 4 share thisSELARL DR ALEXANDRE BARATTEShared officer / director · 4 share thisSELARL CABINET DOCTEUR AS FLORCZAKShared officer / director · 4 share thisCENDECOShared officer / director · 4 share thisSCI DIUNISUShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 42 — full graph via /v1/entities/FR-914487772/network.

People with significant control

32 people
NameRoleFromSource
FLORIAN DENOUDirecteur—France registry
MAXIME BENOITDirecteur—France registry
ALEXANDRE BARATTEMembre du directoire—France registry
ALEXIS DONZEAUMembre du directoire—France registry
A. PAJOTMembre du directoire—France registry
AURELIE CHAUDETMembre du directoire—France registry
BENOIT COUSINMembre du directoire—France registry
CECILE HAMARDMembre du directoire—France registry
EMILIEN COUEMembre du directoire—France registry
EMMANUELLE GIRAULTMembre du directoire—France registry
EMMANUEL MUCCIMembre du directoire—France registry
GEOFFROY PERDREAUMembre du directoire—France registry
GREGORY DUGUEMembre du directoire—France registry
GUILLAUME BOUVIERMembre du directoire—France registry
LABOUESTMembre du directoire—France registry
MARIE-ODILE FOUCHEMembre du directoire—France registry
MAXIME IAKOVLEVMembre du directoire—France registry
OLIVIER JEAN JACQUES REGNARDMembre du directoire—France registry
PHILIPPE CHARLES LEON CHANSELMembre du directoire—France registry
SAMUEL CHELLYMembre du directoire—France registry
SANDRINE HEMERYMembre du directoire—France registry
SELARL CABINET DOCTEUR AS FLORCZAKMembre du directoire—France registry
SELARL PIMAMembre du directoire—France registry
SELARL THOMAS BAUCHETMembre du directoire—France registry
SELARL THOMAS MOUDIRMembre du directoire—France registry
SOPHIE LE FOURNISMembre du directoire—France registry
SYLVAIN TEULIERMembre du directoire—France registry
ULRIKE LEROLLEMembre du directoire—France registry
UNITE DE CARDIOLOGIE INTERVENTIONNELLE SAINT JOSEPHMembre du directoire—France registry
YANN JOUSSETMembre du directoire—France registry
YVES MARIE ALLAINMembre du directoire—France registry
ANNE-SOPHIE MARIE FLORCZAKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENDECO · dissolved · name-sim 0.8) — 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