DOSSIERS / SOCIETE CIVILE DE MOYENS DES DOCTEURS ORENSTEIN ET HRITCU
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Company dossier

SOCIETE CIVILE DE MOYENS DES DOCTEURS ORENSTEIN ET HRITCU

FRANCE · COMPANY · INCORPORATED 2010-06-25
KYBE ID: FR-523070480 · 523070480 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS DES DOCTEURS ORENSTEIN ET HRITCU
fr_insee
523070480
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-25
fr_insee
2015-09-02
fr_insee
8 BD DU PRESIDENT ROOSEVELT, 68200 MULHOUSE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AIKATERINI GERONATSIOUactiveALAN DORIAN CHATOTactiveALEXANDRA FRANCOISactiveANDRE JACQUES SAMSONdissolvedANNE MEYERactiveArnaud CollinetactiveBERNARD DEBUSdissolvedBERNARD JEAN MARIE AUGEdissolvedBERNARD MAITREdissolvedBERNARD SEELdissolvedBERNARD WEBERdissolvedBRUNO ROBERT VEDRENNEactiveCAROL PETERSdissolvedCENTRE DE PATHOLOGIE ANAPATH68dissolvedCHARLOTTE JULIE CATHERINE NOVAKactiveCHRISTOPHE ANDRE KURTZactiveCLAUDE PAIRAdissolvedCOSMIN ONEAactiveDANIEL ORENSTEINdissolvedDE LA MAIN COLMARdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
DANIEL ORENSTEINAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DES DOCTEURS HRITCU ET ORENSTEIN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off