DOSSIERS / DOCTEUR VERONIQUE DIVRY
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Company dossier

DOCTEUR VERONIQUE DIVRY

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: 894500CODN7C3KJ3WS61 · 821638160 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCTEUR VERONIQUE DIVRY
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821638160
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active
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Professional LLC (SELARL)
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2016-07-20
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173 RUE LEON BLUM, 69100 VILLEURBANNE
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86.21Z
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1
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADELE DESIREE BOISSARDactiveADRIEN STEPHANE ARTHUR PAUTHENIERdissolvedADRISactiveADRISIMMOactiveALEXANDRE CECCALDIdissolvedALIX MARIE CATHERINE NEYMONdissolvedANNE WEYMEERSCHdissolvedARTEMISdissolvedASS RYTHMO INTERV STIMULdissolvedBLANDINE MARIE CLAUDE HUGUETTE PUIGNEROactiveCARDIOPOLE MEDactiveCASSANDRA Laurence Marie-Claude BOSCactiveCECILE LAURENCE ROUQUETTEdissolvedCHARLES MAXIME NEDEYdissolvedCHRISTINE GUIBOURTactiveCLOTHILDE BERGERactiveCYRIL GABY YOEL ZAKINEactiveENZO CANCADEactiveETS PELLETactiveEVANEactive

+55 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE FRANCOISE MARIE ROTTELEURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100