DOSSIERS / POLE OISE OPHTALMOLOGIE
← SearchExport PDF
Company dossier

POLE OISE OPHTALMOLOGIE

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814715629 · 814715629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POLE OISE OPHTALMOLOGIE
fr_insee
814715629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-12
fr_insee
6 AV DU POTEAU, BATIMENT A, 60300 CHAMANT
fr_insee
66.19A
fr_insee
20
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MALAK CHEGGOURDirigeant—France registry
OPHTAVUEDirigeant—France registry
SELARL DES DRS DARUGAR ET MASCALIDirigeant—France registry
SELARL DU DOCTEUR THOMAS JOUFFROYDirigeant—France registry
ADIL DARUGARPrésident—France registry
REMI ROGER MASCALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100