DOSSIERS / SME
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Company dossier

SME

FRANCE · COMPANY · INCORPORATED 2005-10-06
KYBE ID: FR-484466305 · 484466305 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SME
fr_insee
484466305
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-10-06
fr_insee
48 RUE D’ALSACE LORRAINE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
86.21Z
fr_insee
3
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANTOINE NAZIM GARINactiveASU GROUPE TVA GASTONactiveCABINET DR GUEGAN & DR EWALDdissolvedCatly Rosalie LEANDREactiveCLAIRE RULLactiveCLAUDIA BALTAZAR PALLARESactiveCLINIQUE MEDICO CHIRUR GASTON METIVETdissolvedDAUCE P BEZIERES A MEDECIN A6dissolvedDIANA ALEXANDRA ASTUDILLO TORRESactiveDOMINIQUE BENATREactiveDOMINIQUE BRAGEdissolvedDR ABANKWA ALEXANDERdissolvedDR. RABAH HADOURactiveDRS BRAGE D ET TOS JPactiveDRS DARMON LEBRUN ET DENES YVESdissolvedEMAD ERIC ZAHIRALDLENactiveGASTONdissolvedGAUTHIER LUC SIMON RAYNALactiveGM ANESTHESIEactiveHERVE CANTEGRELdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
THIERRY DELAYREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100