DOSSIERS / CENTRE MEDICAL PAUL DOUMER
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Company dossier

CENTRE MEDICAL PAUL DOUMER

FRANCE · COMPANY · INCORPORATED 1996-01-12
KYBE ID: FR-403312465 · 403312465 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE MEDICAL PAUL DOUMER
fr_insee
403312465
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-01-12
fr_insee
63 AV PAUL DOUMER, 78360 MONTESSON
fr_insee
82.19Z
fr_insee
3
fr_insee
€2,600
fr_insee

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.

AFFICHAGE THOMASdissolvedAFFICHAGE THOMAS PRODUCTIONdissolvedARMELLE STEPHANIE LIMELETTEactiveAVODABIOdissolvedBLANDINE JOSETTE MARIE-AGNES BENOISTdissolvedBOUSKRINE ALIMOUSSAactiveCABINET RIEFFEL LE BOURDONdissolvedCLARISSE DE OLIVEIRAactiveCOMMUNICATION DEVELOPPT MEDITERRANEEdissolvedDIANE NASSETdissolvedDONA WANAdissolvedELODIE FRECHILLAactiveFRANCE CAMPING LES REGIES DE L ETOILEdissolvedFREDERIC BONFILSactiveGOKTUG YUCELactiveGUILLAUME NOEactiveHISTOIRE ET EXPOSITIONSdissolvedISABELLE LE BOURDONactiveJEAN LUC JACQUES HENRI GALIBERTdissolvedKAPA GROUPE SERVICESdissolved

+30 more

People with significant control

27 people
NameRoleFromSource
ELODIE FRECHILLADirecteur—France registry
FREDERIC BONFILSDirecteur—France registry
ALINE ASSUIEDDirigeant—France registry
AMER KORMESTODirigeant—France registry
ANIS CHOUKDirigeant—France registry
ARMELLE LIMELETTEDirigeant—France registry
BOUSKRINE ALI MOUSSADirigeant—France registry
CLAUDIE SCHIANO-DI-COLADirigeant—France registry
GOKTUG YUCELDirigeant—France registry
GUILLAUME NOEDirigeant—France registry
ISABELLE LE BOURDONDirigeant—France registry
ISABELLE POECINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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