DOSSIERS / SCM DES ANESTHESISTES DE LA CLINIQUE CONTI
← SearchExport PDF
Company dossier

SCM DES ANESTHESISTES DE LA CLINIQUE CONTI

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521405175 · 521405175 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES ANESTHESISTES DE LA CLINIQUE CONTI
fr_insee
521405175
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-31
fr_insee
3 CHE DES TROIS SOURCES, 95290 ISLE ADAM
fr_insee
66.19A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMAD ALBAROUDIactiveBASSAM RICHETactiveCABINET MEDICAL DES TROIS SOURCESdissolvedCONTIactiveDANIELLE ZEITOUNdissolvedDR PATRICE GESTRAUDdissolvedDU DOCTEUR NASILOWSKIdissolvedFRANCOIS JEROME KUNTZactiveGIE IMAGERIE DE CONTIdissolvedJEAN BAPTISTE MARIE FRANCOIS DOMINIQUE DUFOURCQdissolvedJEAN-FRANCOIS PIERRE MICHEL TABURETactiveJEAN-PAUL CLEOPHAXdissolvedKPAKPO PIERRE AKUE GOEHactiveMARIA MIHALESCUactiveMOHAMED ALI BOUGACHAdissolved[ND]activePATRICK AMOUSSSOUdissolvedRADIOLOGIE CONVENTIONNELLE DE CONTIdissolvedSELARL DR WILLIAM MAMANEactiveSELARL DU DOCTEUR BOUGACHAdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
ALI CHARARADirecteur—France registry
TAHA ALAODADirecteur—France registry
DU DOCTEUR NASILOWSKIDirigeant—France registry
SELARL DU DOCTEUR BOUGACHADirigeant—France registry
SELARL DU DR GOLKAR BABAKDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100