DOSSIERS / CENTRE MEDICAL
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Company dossier

CENTRE MEDICAL

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922342191 · 922342191 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE MEDICAL
fr_insee
922342191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-19
fr_insee
290 RTE DE DIONS, 30000 NIMES
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANANE ZAROUKIDirigeant—France registry
RACHID MORJANEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100