DOSSIERS / CABINET D'OPHTALMOLOGIE DES DRS JOUART ET HERNANDO
← SearchExport PDF
Company dossier

CABINET D'OPHTALMOLOGIE DES DRS JOUART ET HERNANDO

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-501985527 · 501985527 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET D'OPHTALMOLOGIE DES DRS JOUART ET HERNANDO
fr_insee
501985527
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-28
fr_insee
2 RUE DE LA MODER, 67500 HAGUENAU
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACCESSIT CONSEILdissolvedALEXANDRA MULLERactiveALEXIA GYSSactiveALSA PLUS SERVICESdissolvedANTHONY SCHULTZactiveASSOC DOCT MALAMET ET STEINERdissolvedASSOCIATION MEDICALE DE PNEUMOLOGIE FREUDENBERGER-LUTZdissolvedCAB IMAGERIE MEDICALE DE LA MODERdissolvedCABINET DU DOCTEUR BAUX-MULLERdissolvedCELINE LUTZactiveCHARLES STEINER ET CIEdissolvedCHARLES STEINER ET COMPAGNIEdissolvedCHRISTOPHE HOFFMANNactiveDANIEL JOUARTdissolvedDOMINIQUE CHARLES KLEINCLAUSactiveDR LUTZ CELINEactiveFrancis SCHOENFELDERdissolvedGIL SECKLERdissolvedJEAN PHILIPPE WAGNERactiveLILA MESSAOUDIdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ALAIN HERNANDODirecteur—France registry
DANIEL JOUARTDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET D'OPHTALMOLOGIE DU DOCTEUR ALAIN HERNANDO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100