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Company dossier

CABINET DU DR CLAIRE DAMY

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515121168 · 515121168 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCABINET DU DR CLAIRE DAMY

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Registration515121168

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2009-09-29

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Registered address32 AV GABRIEL PERI, 92160 ANTONY

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Industry86.22C

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGNES CLERAMBAULTactive ANNE SENANTactive CABINET DE CONSEIL EN FINANCEMENT IMMOBILIER ET ASSURANCEdissolved CAROLE GOGUEactive GIEactive MAXIME OLIVIER DUTHOITactive [ND]active [ND]active [ND]dissolved NGOC ANH VUactive OPALYNEactive SCI CLADdissolved SCI FIDAMESdissolved SCI ODILE GICQUEL IMMOBILIERdissolved SCM ANTONY REEDUKactive SCM VVFdissolved

People with significant control

1 people

Name	Role	From	Source
CLAIRE DAVID	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CABINET CLAIRE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100