DOSSIERS / CONTI
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Company dossier

CONTI

FRANCE · COMPANY · INCORPORATED 2012-01-01
KYBE ID: FR-793235383 · 793235383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONTI
fr_insee
793235383
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-01-01
fr_insee
3 CHE DES TROIS SOURCES, 95290 ISLE ADAM
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMAD ALBAROUDIactiveBASSAM RICHETactiveCABINET MEDICAL DES TROIS SOURCESdissolvedDANIELLE ZEITOUNdissolvedDR PATRICE GESTRAUDdissolvedDU DOCTEUR NASILOWSKIdissolvedFRANCOIS JEROME KUNTZactiveGIE IMAGERIE DE CONTIdissolvedJEAN BAPTISTE MARIE FRANCOIS DOMINIQUE DUFOURCQdissolvedJEAN-FRANCOIS PIERRE MICHEL TABURETactiveJEAN-PAUL CLEOPHAXdissolvedKPAKPO PIERRE AKUE GOEHactiveMARIA MIHALESCUactiveMOHAMED ALI BOUGACHAdissolved[ND]activePATRICK AMOUSSSOUdissolvedRADIOLOGIE CONVENTIONNELLE DE CONTIdissolvedSCM DES ANESTHESISTES DE LA CLINIQUE CONTIdissolvedSELARL DR WILLIAM MAMANEactiveSELARL DU DOCTEUR BOUGACHAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100