DOSSIERS / SOCIETE DU DOCTEUR CHIEZE
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SOCIETE DU DOCTEUR CHIEZE

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520943119 · 520943119 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SOCIETE DU DOCTEUR CHIEZE
fr_insee
520943119
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-03-08
fr_insee
7 RUE ALEXANDRE CABANEL, 75015 PARIS
fr_insee
86.23Z
fr_insee
6
fr_insee
€40,000
fr_insee

Companies at this address

74 total

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

ALEXANDRE BANOSactiveANDRE JOSSUdissolvedANNE ISABELLE SYROTAdissolvedANNE LACOSTEactiveASSO FONDATION VALMORALactiveAVELVAT CONSULTINGactiveBATAILLE LEMAIRE CONSERVATIONdissolvedBENSION CABELIactiveBRACONNIERdissolvedCABINET D'ARCHITECTURE PHILIPPE ROSdissolvedCELINE CLAUDE FRANCO RIEUPETactiveCOVISIXTdissolvedD. EL TAYEB FREMICOURT.dissolvedEVEREST PRODUCTIONSdissolvedFD CONSEILdissolvedGLCdissolvedGUILLAUME MARIE GATIEN GUILLAUME DUPONTdissolvedHOLE IN ONE INVESTactiveISABELLE TRANCHIMANDdissolvedJEAN ANNE JULIEN LEMAIREdissolved

+54 more

Connections

6 links
Shared operator — likely the same administrator
WALTERShared officer / director · 3 share thisONGLANITAShared officer / director · 3 share thisMTCShared officer / director · 5 share thisSCM CAB 15Shared officer / director · 5 share thisCAB XV2Shared officer / director · 5 share thisSCI CAB XVShared officer / director · 5 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

4 people
NameRoleFromSource
AMELIE Lefort-LouetPrésident—France registry
EMILE AtallahPrésident—France registry
JEAN-BAPTISTE CHIEZEPrésident—France registry
MARIE BrouxPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100