DOSSIERS / C&A SANTE
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Company dossier

C&A SANTE

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948239272 · 948239272 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C&A SANTE
fr_insee
948239272
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-09
fr_insee
15 RUE des Halles, 75001 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

C.A SANTEfr_insee · 454040981 · dissolved

Companies at this address

2,131 total

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

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

Connections

6 links
Shared operator — likely the same administrator
WYNAJShared officer / director · 4 share thisB&G IMMOShared officer / director · 4 share thisWAKELShared officer / director · 4 share thisGUELLIL HOUSSINE TECHNOLOGYShared officer / director · 5 share thisGH INVESTShared officer / director · 5 share thisFUSION-ITShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
El Houssine GUELLILDirecteur général délégué—France registry
Chayemaa BENLAHOUCINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100