DOSSIERS / DOCTEUR ELIAS DAGHER
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Company dossier

DOCTEUR ELIAS DAGHER

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813596558 · 813596558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCTEUR ELIAS DAGHER
fr_insee
813596558
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-09-17
fr_insee
60 AV PAUL DOUMER, 75016 PARIS
fr_insee
86.22B
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBATROSdissolvedARLETTE BENKEMOUNdissolvedBDBdissolvedBDB2dissolvedBENOIT CRESPYdissolvedBERNARD ACHARDdissolvedCELINE HUETdissolvedCHRISTIANE ZENATIdissolvedDAPHNE CLAUDE BENSOUSSANactiveDR TESQUIER LAURENT ET ASSdissolvedEDOUARD PIERRE PELISSIERdissolvedELIE JABREactiveELISABETH VERDOUXdissolvedEXTRAdissolvedEYLAU AVOCAT CONSEILdissolvedFABLES EN CROUTEactiveFRANCOIS-XAVIER PARISdissolvedGERARD ADDAactiveGERARD EMILE SEBAOUNdissolvedGILBERT DIMECHactive

+30 more

People with significant control

1 people
NameRoleFromSource
ELIAS DagherPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100