DOSSIERS / CENTRE IENA VISION
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Company dossier

CENTRE IENA VISION

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521862300 · 521862300 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE IENA VISION
fr_insee
521862300
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-20
fr_insee
37 RUE GALILEE, 75016 PARIS
fr_insee
66.19A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN FREDERIC GRASSAUDactiveALAIN GRASSAUD SELARLdissolvedALEXANDRA MARIE-LOUISE MYRIAM SITBONactiveALEZANactiveAMINE KLAMactiveANNICK LECOMTEactiveANNIE BAKOWSKIdissolvedASTESTRADactiveASTIdissolvedBALKISS EL ACHECHEactiveBELLESCIZE AVOCATdissolvedBLANCHE LOUISE TREGUERdissolvedCABINET DU DR ASSOULINEdissolvedCATHERINE GONNEAUDdissolvedCLAIRE SCEMAMAactiveCOGIS-B.E.T.dissolvedDENIS VALLETactiveESPACES PARISIENS-PLANNINGdissolvedETABLISSEMENTS JEAN LAGARRIGUE ET CIEdissolvedFRANCOIS MARINI SASactive

+30 more

People with significant control

11 people
NameRoleFromSource
MICHAEL ASSOULINEDirecteur—France registry
AIDA DARWICHEDirigeant—France registry
ALEXANDRA MARIE-LOUISE MYRIAM SitbonDirigeant—France registry
CLAIRE ScemamaDirigeant—France registry
DR MATTEO MAGNANIDirigeant—France registry
EDGARD FarahDirigeant—France registry
HILDA SAMDirigeant—France registry
IMAGERIE MEDICALE NEURO VISIONDirigeant—France registry
JEAN-PAUL DrayDirigeant—France registry
JULIEN GASTON LIONEL GozlanDirigeant—France registry
TATIANA Saltas-DabijaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100