DOSSIERS / LE SAINT-CLAIR DE LUNE
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Company dossier

LE SAINT-CLAIR DE LUNE

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917629271 · 917629271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SAINT-CLAIR DE LUNE
fr_insee
917629271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-19
fr_insee
194 AV NINA SIMONE, CENTRE MEDICAL ODYSSEUM, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AURELIE MYLENE RIBAUTactiveCABINET MORIOUSSEFdissolvedCARDIOCARE OCCITANIEactiveCHARLY JEAN CRESPEdissolvedCLAIRE CAPELLEactiveDAMIEN BORIES-AZEAUdissolvedFONTFROIDE IMMOdissolvedFRANZ MARIE HENRI DOMINIQUE RUDLERactiveGUY JOSEPH MORIOUSSEFactiveHELENE DACALdissolvedHENRI CABANIOLSdissolvedICOMdissolvedIDEE - GRINI-MAZOUZI - ACHOUKHIdissolvedINSTITUT DE GASTRO-ENTEROLOGIE DE MONTPELLIERactiveJACQUES PHILIPPOTdissolvedJEAN BAPTISTE CESARIdissolvedMARTINE MONIQUE IDEEdissolvedMARYSE CAUMETTEdissolvedMATHIEU ANDRE LASZLO FARKASactiveNEURO D'OCdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
MAS DES ARCADESDirigeant—France registry
OC-SANTEDirigeant—France registry
FRANCOIS ETIENNE ALAIN HUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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