DOSSIERS / CLV STRASBOURG - CLINIQUE DE LA VISION STRASBOURG
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CLV STRASBOURG - CLINIQUE DE LA VISION STRASBOURG

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790395339 · 790395339 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
CLV STRASBOURG - CLINIQUE DE LA VISION STRASBOURG
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790395339
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active
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Simplified joint-stock company (SAS)
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2013-01-30
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25 BD DU PRESIDENT WILSON, 67000 STRASBOURG
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86.10Z
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3
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€81,200
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Companies at this address

130 total

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

ADEL KHELFAdissolvedAGENCE STRASB DE PRESSE & COMMUNICATIONdissolvedA+ IMMOdissolvedALEXANDRE MANUEL PEREIRAactiveALINE PERRADdissolvedALTERNATIVE MEDIAdissolvedAMADOU DANSOdissolvedANDRE SCHRECKENBERGdissolvedANNE PHILIPPEdissolvedANNICK ERLEWEINdissolvedARKANCIEL DECORdissolvedA.T.CONSULTANTSdissolvedAUDE MULLERdissolvedAZERTY.PRESSEdissolvedBATINEDAdissolvedBEAM CONSULTINGdissolvedB.P.M.dissolvedCALDERA SYSTEMSdissolvedCATHERINE AMYdissolvedCATHY WIDMAIERactive

+110 more

Connections

7 links
Shared operator — likely the same administrator
JCHEGShared officer / director · 8 share thisVUE SANS LUNETTESShared officer / director · 8 share thisSCM DU COPFShared officer / director · 8 share thisSELAS DR HAUTHShared officer / director · 8 share thisSCM ACKER BURGER SOCIETAIRESShared officer / director · 8 share thisHOLDING JESH.HShared officer / director · 8 share thisLA CLINIQUEShared officer / director · 8 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
Jean-Christophe HAUTHDirecteur général délégué—France registry
Philippe WAGNERPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe WAGNER (officer) matches PEP Philippe Wagner — Q66501051. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe WAGNER (officer) matches PEP Philippe Wagner — Q66501200. Apply enhanced due diligence.

Risk journey — why 28?

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