DOSSIERS / 18-ORTHOCENTRE BERRY
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Company dossier

18-ORTHOCENTRE BERRY

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-928903012 · 928903012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
18-ORTHOCENTRE BERRY
fr_insee
928903012
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-05-23
fr_insee
210 RTE de Vouzeron, 18230 Saint-Doulchard
fr_insee
86.21Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LE SAUXdissolvedALBERT ARBABEdissolvedALEKSANDRA WOJTOWICZdissolvedANDRE CREVITSdissolvedANNY GROGNETdissolvedASMAE SAOUDactiveBRUNO JOUSSETdissolvedCELINE ANNE JEANNE MARGUERITE DUFFAUTactiveCENTRE D'IMAGERIE BIOMOLECULAIRE DU BERRYdissolvedCENTRE D'ONCOLOGIE ET DE RADIOTHERAPIE SAINT JEANdissolvedDENIS BELHOMMEdissolvedDOLORES GUILLOT VALLSdissolvedELSAN EXPANSION 3dissolvedFABIENNE REBILLOUTdissolvedFANNY MARTINdissolvedFLORENT MAILLARDactiveFRANCOIS COMPAGNONdissolvedFRANCOISE DIJONdissolvedFREDERIQUE MARIE BOISactiveGILLES VILLEY-DESMESERETSdissolved

+44 more

People with significant control

9 people
NameRoleFromSource
Achille GIGONMembre du directoire—France registry
Antoine MOUSSEMembre du directoire—France registry
Emilien ENGELSMembre du directoire—France registry
François DESSUSMembre du directoire—France registry
Guillaume PEZINMembre du directoire—France registry
Jean Christian BALESTROMembre du directoire—France registry
Jean Marc DURANDMembre du directoire—France registry
Jessica LABESSEMembre du directoire—France registry
Yoann BEAUBOISMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORTHOCENTRE BERRY · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100