DOSSIERS / CABINET MEDICAL PHILIPPE ROUSSEAU
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Company dossier

CABINET MEDICAL PHILIPPE ROUSSEAU

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443785886 · 443785886 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CABINET MEDICAL PHILIPPE ROUSSEAU
fr_insee
443785886
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2002-10-16
fr_insee
31 RUE TRONCHET, 75008 PARIS
fr_insee
86.21Z
fr_insee
€157,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

11 GRENELLEdissolved3 ALFRED ROLLdissolved42 SERVANdissolved8 POISSONNIEREactive92 AFdissolved96 RIVOLIactiveAGILITY AVENIRactiveANNE BEATRICE LEYGUESactiveANNE CLAIRE MAGNEactiveAPOPHYSEdissolvedBG AVOCATS CONSEILSdissolvedBRIT002dissolvedCABINET DE DIETETIQUE CORINNECHEVALdissolvedCABINET MEDICAL GARCIA OLIVIERdissolvedCARINE BASSEVIEZactiveCaroline Marie GEORGESactiveCELPactiveCENTRE ANTI-AGING & GENOMIC PARISdissolvedCLAIRE GUILLEMOTdissolvedCLAUDE DE COSSE BRISSACdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROUSSEAUPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUSSEAU PHILIPPE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE ROUSSEAU (officer) matches PEP Philippe Rousseau — Q66501061. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100