DOSSIERS / CABINET MEDICAL COURCELLES DEMOURS
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Company dossier

CABINET MEDICAL COURCELLES DEMOURS

FRANCE · COMPANY · INCORPORATED 2003-08-07
KYBE ID: FR-450253422 · 450253422 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET MEDICAL COURCELLES DEMOURS
fr_insee
450253422
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-07
fr_insee
174 RUE DE COURCELLES, 75017 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€4
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.

1000 FEMMES 1000 VIESactive174 COURCELLESdissolved26 RHPactiveALEXANDRA BARBERETdissolvedAMBASSADE DE BOSNIE-HERZEGOVINEactiveAnne Esther MONSONEGOactiveASS SANTE FEMMES 2000activeBB2dissolvedBERNARD PERIGOTdissolvedCAMERAMERA PRODdissolvedCHEMOTEdissolvedCOPR 174 R DE COURCELLES 75017 PARISactiveDANIEL LUMBROSOactiveDEHAN SCHINAZIactiveEDEN ATTALIdissolvedHOURIA BENISSADdissolvedHUGO MICHEL PIERRE SAILLARDactiveINSTITUT D'ETUDES DES ANTIMODERNESactiveJAISE JACOBactiveJEAN-CLAUDE DADEdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
ANTHONY MartinDirigeant—France registry
MELANIE EkDirigeant—France registry
RENAUD DADEDirigeant—France registry
ORNELLA SalvatorePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ANTHONY Martin (officer) matches Anthony MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100