DOSSIERS / DOCTEURS BENSOUSSAN-LUCIEN
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Company dossier

DOCTEURS BENSOUSSAN-LUCIEN

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: 969500SL1Z2E9N4WWQ05 · 850905779 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEURS BENSOUSSAN-LUCIEN
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850905779
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dissolved
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Professional LLC (SELARL)
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2019-05-20
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11 AV ROBERT SOLEAU, 06600 ANTIBES
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86.23Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN BRIATOREdissolvedALAIN JACQUES ROQUESdissolvedALINE ROULLIERdissolvedAMELIEdissolvedANGELYNEdissolvedAZUR PARKdissolvedBLACK STONEactiveBOURDAROT - EZERZERdissolvedCLAUDE ANSELME GRANDJEANdissolvedCLAUDINE BOISSEAUdissolvedCOYOTEdissolvedDEL'GHAFOOdissolvedDIEDJOM OLIVIER MANONTIKPOdissolvedETABLISSEMENTS DE PLATRERIE ANTBOISEdissolvedEVE EZERZERdissolvedEVENEMENT VOILEdissolvedFANNY PASCALE LECADREactiveFORATdissolvedFRANCE HENOCQdissolvedGREYSTONEactive

+30 more

People with significant control

2 people
NameRoleFromSource
MURIEL EMILIE BENSOUSSANPrésident—France registry
PIERRE MICHEL LUCIENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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