DOSSIERS / CABINET DU DOCTEUR GUY MONTEFIORE
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Company dossier

CABINET DU DOCTEUR GUY MONTEFIORE

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-793220872 · 793220872 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DU DOCTEUR GUY MONTEFIORE
fr_insee
793220872
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dissolved
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Professional LLC (SELARL)
fr_insee
2013-05-24
fr_insee
160 BD du Montparnasse, 75014 Paris
fr_insee
86.21Z
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3
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€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Allan André BaudoinactiveAUDIO MONTPARNASSEdissolvedCLARISSE FRANCINE DENISE DEGUELLEdissolvedDOMINIQUE CARBONELdissolvedEmma CastroactiveHAIR MONTPARNASSEdissolvedHUGUETTE LATOURdissolvedJEAN PERRETactiveLAURENCE JANINE CORSINIdissolvedLH HOLDINGdissolvedLH IMMOactiveLORIE PETERSactiveMARIE THERESE MAYETdissolvedMONIQUE MONTAGNEdissolvedMONTPARdissolved[ND]dissolved[ND]activePATRICE TOUBASdissolvedPATRICK BAUDOINdissolvedRUBEN JONAS COHEN BOULAKIAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
GUY MontefiorePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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