DOSSIERS / SOCIETE CIVILE DE MOYENS D'ANESTHESIE-REANIMATION DES DOCTEURS JEANNE, ODELIN ET MAZOUZI
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SOCIETE CIVILE DE MOYENS D'ANESTHESIE-REANIMATION DES DOCTEURS JEANNE, ODELIN ET MAZOUZI

FRANCE · COMPANY · INCORPORATED 1993-05-25
KYBE ID: FR-391078763 · 391078763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE DE MOYENS D'ANESTHESIE-REANIMATION DES DOCTEURS JEANNE, ODELIN ET MAZOUZI
fr_insee
391078763
fr_insee
active
fr_insee
Civil company
fr_insee
1993-05-25
fr_insee
8 RUE DE PARIS, 97400 SAINT-DENIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET DRS LAMARQUE ET KIBLERactiveCLINIQUE LAMARQUEdissolvedDR. LAMARQUEactiveGENEVIEVE SIDIBEdissolvedGROUPE LAMARQUEdissolvedJEAN HENRI AUDRAINdissolvedKEVIN FOCK-SI-MINGactiveMEDILOCdissolvedMERVETTE IMAM EN NAJIdissolvedMONIQUE LAMARQUEdissolvedNABIL DIDIactiveNORD SUD DEVELOPPEMENTdissolvedOCEAN INDIEN PROMOTIONdissolvedPATRICK ODELINactiveSOCIETE DES PRATICIENSdissolvedSOEXCLO - OCEANE POLYCLINIQUEdissolvedSOGECLAdissolvedSUZANNE DESVAUXdissolvedSYLVIE LEONE LASSERREdissolved

People with significant control

4 people
NameRoleFromSource
CABINET DU DOCTEUR MAZOUZIDirigeant—France registry
NABIL DIDIDirigeant—France registry
SORAYA BEATRICE MAZOUZIPrésident—France registry
SYLVIE MARIE MARCELLE JEANNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100