DOSSIERS / SOCIETE CIVILE DE MOYENS DES DOCTEURS AMSLEM ET BENICHOU
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SOCIETE CIVILE DE MOYENS DES DOCTEURS AMSLEM ET BENICHOU

FRANCE · COMPANY · INCORPORATED 1997-05-14
KYBE ID: FR-412074510 · 412074510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS DES DOCTEURS AMSLEM ET BENICHOU
fr_insee
412074510
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-05-14
fr_insee
94 RUE BRILLAT-SAVARIN, 75013 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdelmajid DraouiactiveAGNES AMSLEMactiveAILYX NEXUSactiveALAIN AMSLEMactiveA M S A AdissolvedAUGUSTE GERVAISdissolvedCARL EMMANUEL CORENTIN ARNAUD FAVREdissolvedGeneviève Gaby Madeleine REBIBOactiveISABELLE MARIE-HELENE GERARDactiveJEAN-EDOUARD TIMALdissolvedJENNIFER ANISSA YAHIactiveJULIETTE SCHNEIDERdissolvedKEEP YOUR MINDS OPENactiveLAURENT BENICHOUactiveMARIA PILAR VICENT ALFAROactiveMARJORIE SALENGHdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+11 more

People with significant control

3 people
NameRoleFromSource
AGNES AmslemDirecteur—France registry
ALAIN AmslemDirigeant—France registry
LAURENT BenichouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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