DOSSIERS / CABINET DU DOCTEUR ARIE DANAN
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CABINET DU DOCTEUR ARIE DANAN

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508402195 · 508402195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET DU DOCTEUR ARIE DANAN
fr_insee
508402195
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-09-30
fr_insee
23 AV DE MESSINE, 75008 PARIS
fr_insee
86.22C
fr_insee
3
fr_insee
€468,720
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.

2G INVESTISSEMENTdissolvedAA RENOVATIONdissolvedALCANZAR.activeAMIGA 75activeARDAVAN BAGHERIdissolvedARIE ABRAHAM DANANactiveARLY-JEMMAPESdissolvedA T P FINANCESactiveAZOURY CONSEILactiveBLOUdissolvedCAMERON ET COdissolvedCHOZI NOVA CONSULTINGactiveDANAN ARIE HOLDINGdissolvedDAVID MC NEILLYdissolvedELIANE POURELactiveFAYCAL ABBESactiveJ BOXdissolvedKONSTANTIN SHVEDactiveKOUROUJ CONSULTING EUROPEactiveKRIKETAactive

+33 more

People with significant control

1 people
NameRoleFromSource
ARIE DANANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100