DOSSIERS / DOCTEURS FISCHER ET NGUYEN
← SearchExport PDF
Company dossier

DOCTEURS FISCHER ET NGUYEN

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522519651 · 522519651 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOCTEURS FISCHER ET NGUYEN
fr_insee
522519651
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-18
fr_insee
6 AV VILLENEUVE ST GEORGES, 94600 CHOISY LE ROI
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

6 AVE DE VILLENEUVE ST GEORGESactiveAGOSTINO PAGANO PIRASdissolvedAIDE ADMINISTRATIVE COMPTABLEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA PRATIQUE CHORALEactiveBERNARD PSALMONactiveBRIGITTE LARIVEAUdissolvedBRUNO SERGE LOUIS COSTAdissolvedBUKAVU YETUactiveCABINET LAVEUVE VIRGINIEdissolvedCABINET LEPAGE FLORENCEdissolvedCABINET SAINTE ROSEdissolvedCASEdissolvedC'EST LA INTERNATIONALdissolvedCLAUDE FRANCOIS FISCHERactiveDANIELLE YAFFIdissolvedDELPHINE RENEE BRIGITTE LECUYERdissolvedDOUNIA OTMANIdissolvedEMERSON AMILTON SILVAdissolvedE.M.I.G.dissolvedFD RENOVdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CLAUDE FISCHERAdministrateur—France registry
THE-LONG NGUYENAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE FISCHER (officer) matches PEP Claude Fischer — Q66500266. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100