DOSSIERS / CENTRE MEDICAL DE L'ETOILE
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Company dossier

CENTRE MEDICAL DE L'ETOILE

FRANCE · COMPANY · INCORPORATED 1990-04-17
KYBE ID: FR-353520521 · 353520521 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE MEDICAL DE L'ETOILE
fr_insee
353520521
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-04-17
fr_insee
60 AV VICTOR HUGO, 75016 PARIS
fr_insee
82.19Z
fr_insee
€92,537
fr_insee

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.

AGNES RIGOLETdissolvedALEPH 21dissolvedANTEA EDITIONSdissolvedAZZEDINE MADIdissolvedBE DO HAVEdissolvedBELHASSEN CONSULTINGdissolvedBELLA CONSULTINGdissolvedBERNARD DURANDactiveBFF ST HONOREactiveBUREAUX CENTRE HOUILLESdissolvedCELESTE IQactiveCLAUDE CLEMENT GOASGUENdissolvedCLAUDE FAINactiveCLAUDE RAYMOND LEROUXdissolvedDANIEL ARMAND ALEXIS RIGOLETdissolvedDEREY & ASSOCIESdissolvedEden KoubiactiveEDOARDO FERREROdissolvedELANDEdissolvedELYOS PARTNERSdissolved

+55 more

People with significant control

8 people
NameRoleFromSource
YOUDA COHEN BOULAKIADirecteur—France registry
CLAUDE LEROUXDirigeant—France registry
ERICK BOCCARADirigeant—France registry
JACQUELINE SIMONYDirigeant—France registry
LOUIS NADELDirigeant—France registry
MICHELLE MARIE LebosséDirigeant—France registry
ROBERT ZERBIBDirigeant—France registry
SERGE JOCELYN BOOLAUCKDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100