DOSSIERS / DOCTEUR LAHMAM BENNANI SOUMIA SELARL DESSENNE SELARL IACOMI SELARL NICOLLET
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Company dossier

DOCTEUR LAHMAM BENNANI SOUMIA SELARL DESSENNE SELARL IACOMI SELARL NICOLLET

FRANCE · COMPANY · INCORPORATED 1990-01-01
KYBE ID: FR-434856514 · 434856514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOCTEUR LAHMAM BENNANI SOUMIA SELARL DESSENNE SELARL IACOMI SELARL NICOLLET
fr_insee
434856514
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1990-01-01
fr_insee
2 AV DE MOUSSEAU, 91000 EVRY-COURCOURONNES
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANNE MARIE PARROTdissolvedANNICK DILLEMANNdissolvedAURELIE DUBUISSONactiveBENOIT GASSEdissolvedBENOIT YVES DEBEUGNYactiveCAROLE LE GUENactiveCENTRE CARDIOLOGIQUE DU MOUSSEAUdissolvedCENTRE DE MEDECINE POLYVALENTE DE L ESSONNEactiveCHRISTIAN IACONAactiveCLAUDE VERSPYCKdissolvedDOCTEURS MOULANGUET TIELMANSactiveEDWIGE ROUSSELdissolvedEVRY 5activeFLORENCE MOULONGUETactiveFRANCOIS NICOLAS JEAN MAILLEactiveGUILLAUME MARC OSINSKIactiveGUY FANYactiveHANS ACIKGOZactiveHICHEM RAHOUEJactiveJEAN MARIE FREDERIC XAVIER LAURENTactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100