DOSSIERS / SCI CABT MEDICAL 16 AV PAUL DOUMER
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SCI CABT MEDICAL 16 AV PAUL DOUMER

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451787568 · 451787568 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CABT MEDICAL 16 AV PAUL DOUMER
fr_insee
451787568
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-07
fr_insee
16 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€580,000
fr_insee

Companies at this address

33 total
ANNAELLE BIBASdissolvedBAPTISTE ARMAND MICHEL ABARNOUactiveCHARLES BRAMIactiveDENIS AIMdissolvedFHS INVESTdissolvedFRANCOISE ELISABETH VALLOTdissolvedFRANCOIS HALLADEdissolvedFRANCOIS ROUSIERESdissolvedHEVATEL HOLDINGdissolvedHICHAM FAKHOURYactiveHOLDING A.V.L.activeHOTELS & PARTICIPATIONSdissolvedH P S - HOTELS PARTICIPATIONS & SERVICESdissolvedJEAN CLAUDE SAUNIERdissolvedJEAN LUC VERGNEdissolvedJ.J.L MEMMIdissolvedKOCO TRASHAdissolvedLA BRUNETIEREdissolvedMARG HOLD INVESTdissolvedMERLANdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
BRAMI-MERGUI-PERROT-TEBEKA-MULTIMEDIAShared officer / director · 7 share thisEXELBRAMSShared officer / director · 7 share thisLES BRAMI'SShared officer / director · 7 share thisLA PEPINIEREShared officer / director · 7 share thisCBYCARShared officer / director · 7 share thisSCI LES SEQUOIASShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLES BRAMIPrésident—France registry
DENIS LEON AIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100