DOSSIERS / CABINET OPHTALMOLOGIQUE DU HAINAUT
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Company dossier

CABINET OPHTALMOLOGIQUE DU HAINAUT

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528374630 · 528374630 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CABINET OPHTALMOLOGIQUE DU HAINAUT
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528374630
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dissolved
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Civil company
fr_insee
2010-11-17
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30 RUE DES FRERES DANA, 59300 VALENCIENNES
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66.19A
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3
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€2,000
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Companies at this address

25 total
BRUNO FOURNIERdissolvedB.S.IMMOBILIERdissolvedCABINET DE CARDIOLOGIE DES DOCTEURS PEDELHEZ ET SCHOLLIERSdissolvedERIC BRUNIAUXactiveERIC TREHOUdissolvedFAOUZI ASSADIKIactiveFRANCIS JEAN RAYMOND LEPAGEdissolvedGREGOIRE BAGLINactiveGROUPEMENT BRUNIAUX ET ZINGALAactiveIRINA PANTIRUactiveJEAN MICHEL BRUFAUactiveJULIEN SUDZINSKIactiveMADALINA GRIGOREactiveMARIE LUCE SCHOLLIERSactive[ND]active[ND]dissolved[ND]active[ND]activePHILIPPE LORIMIERdissolvedSCI MATTESSIMMOactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
BC.BG DUCROCQShared officer / director · 4 share thisBAGLINVESTShared officer / director · 4 share thisSUD. IMMOBILIERShared officer / director · 4 share thisSUD.PATRIMOINEShared officer / director · 4 share thisB.S.IMMOBILIERShared officer / director · 4 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

2 people
NameRoleFromSource
GREGOIRE XAVIER BaglinDirecteur—France registry
JULIEN SudzinskiDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100