DOSSIERS / DOCTEUR DELPHINE AMSELLEM OUAZANA
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Company dossier

DOCTEUR DELPHINE AMSELLEM OUAZANA

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813564077 · 813564077 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR DELPHINE AMSELLEM OUAZANA
fr_insee
813564077
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-09-17
fr_insee
64 RUE DE MONCEAU, 75008 PARIS
fr_insee
86.21Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

24JPTIMBAUDdissolvedAERINactiveALZAdissolvedBG2RdissolvedBLUE TREE SYSTEMSdissolvedBM CONSEILdissolvedCAISSE DE PREVOYANCE LA BOETIEactiveCAROLINE SETBONdissolvedCIFNIdissolvedCOPR 64 B RUE DE MONCEAU 75008 PARISactiveCOPR 64 RUE DE MONCEAU 75008 PARISactiveCRESCENDA FRactiveDELPHINE AMSELLEMactiveDOODOO LABSactiveFEDERATION PARISIENNE DES SCOP BAT & TPactiveFEDER NAT COOP BATIMENT T PactiveFIMMO RAPPROCHEMENTSactiveGEORGES LE ROUXdissolvedGVISION CONSULTINGdissolvedHERONdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DELPHINE AmsellemPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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