DOSSIERS / CENTRE D'ESTHETIQUE DU VAL D'OISE
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Company dossier

CENTRE D'ESTHETIQUE DU VAL D'OISE

FRANCE · COMPANY · INCORPORATED 1970-06-15
KYBE ID: FR-708202643 · 708202643 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE D'ESTHETIQUE DU VAL D'OISE
fr_insee
708202643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1970-06-15
fr_insee
1900-01-01
fr_insee
52 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_insee
92.6A
fr_insee
€3,049
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.

AMINA BENAMMARactiveARIELLE HUMBERTactiveASSOCIATION LES MARIAGES DU COEURactiveCABINET ALPHA IMMOBILIERactiveDOMINIQUE MONGAULTactiveDOROTHEE GUERINactiveELECTRON LIBRE (EL)activeETABL L DELETOILLE ET CIEdissolvedFRANCINE DUPONTdissolvedGENERALE DE TRANSACTIONS ET DISTRIBUTIONdissolvedHAWAIdissolvedHEP'ISTACHES ENGHIENactiveINDIVISION SERFATIactiveJOE ROCHELdissolvedJOSE PEREZdissolvedKER FORM'dissolvedLABEL EVASIONactiveLAFAYREdissolvedLAM'S MARIAGEdissolvedMAGIC SOURIREdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ASSOULINE JACQUESPrésident—France registry
ZAY PHILIPPEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off