DOSSIERS / CENTRE DE CARDIOLOGIE HAZIZA
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Company dossier

CENTRE DE CARDIOLOGIE HAZIZA

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-440480408 · 440480408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRE DE CARDIOLOGIE HAZIZA
fr_insee
440480408
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2002-01-09
fr_insee
9 AV LOUIS ARMAND, CLINIQUE CLAUDE BERNARD, 95120 ERMONT
fr_insee
86.21Z
fr_insee
6
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELALI ABDOUdissolvedABDUL HAKIM ALFARAJactiveADEL EL SAYEDdissolvedAKOUETE D ALMEIDAactiveALAIN SAVIGNATdissolvedALI ZINEDDINE DIDDAOUIactiveAMIR KILANIactiveANNE-EMMANUELLE MARIE AMELIE LE GUENactiveANNE-MARIE DOMINIQUE VENTAUXactiveANTOINE KHAYATactiveBENEDICTE JAISactiveBORIS AMAGLIactiveCABINET DU DOCTEUR CHRISTIAN CHAUVINdissolvedCABINET DU DOCTEUR SAMIA HOCINE BOUKARIdissolvedCATHERINE COUHIERactiveDOCTEUR EMERIC LACARRIEREactiveDOCTEUR FAUROUX LAURENT ET ASSOCIESdissolvedDOCTEUR LANGEARD FRANK ET ASSOCIESdissolvedDR ANTOINE KHAYATactiveDR CHIBOUBdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ROGER ISAAC HAZIZADirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100