DOSSIERS / INSTITUT DE CHIRURGIE ESTHETIQUE DE MONTPELLIER
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Company dossier

INSTITUT DE CHIRURGIE ESTHETIQUE DE MONTPELLIER

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-811542240 · 811542240 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INSTITUT DE CHIRURGIE ESTHETIQUE DE MONTPELLIER
fr_insee
811542240
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-26
fr_insee
2 RUE de Verdun, 34000 Montpellier
fr_insee
66.19A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCENT FRANCAISdissolvedASSOCIATION MONTPELLIERAINE POUR UN JUDAISME HUMANISTE ET LAIQUEactiveBINOMEdissolvedCACHAdissolvedCENTRE ADMINIS TRAITE ARTISANAT COMMERCEactiveCERCLE DU COMM ET BRIDGE CLUBactiveCOMPAGNIE DE THEATRE LES DEMARQUESactiveCONFEDERATION EUROPEENNE INDEPENDANTSactiveDOCTEUR HUGO FALINOWERactiveDOCTEUR MAKRAM ZIADEactiveFARRAN SASdissolvedGROUPEMENT FLEactiveMADEENFRANCEdissolvedMAKRAM ZIADEdissolvedMAKRAM ZIADE HOLDINGactive[ND]activeRANIA AIFOUNactiveRENE COLARDdissolvedSARAH AURORE DOMINIQUE RICCIOdissolvedYEELENdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
DOCTEUR HUGO FALINOWERDirigeant—France registry
DOCTEUR MAKRAM ZIADEMembre du directoire—France registry
HUGO FALINOWERPrésident—France registry
MAKRAM ZIADEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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