DOSSIERS / S.A.F. SOCIETE DES ANESTHESISTES DE FLOREAL
← SearchExport PDF
Company dossier

S.A.F. SOCIETE DES ANESTHESISTES DE FLOREAL

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818999856 · 818999856 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.A.F. SOCIETE DES ANESTHESISTES DE FLOREAL
fr_insee
818999856
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-09
fr_insee
40 RUE FLOREAL, 93170 BAGNOLET
fr_insee
82.19Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CENTRE CHIRURGICAL FLOREALdissolvedCENTRE RADIOLOG ECHOGRAP SCANNER FLOREALdissolvedCENTRE REEDUCATION FLOREALdissolvedCHRISTIANE HELENE MARCELLE FERRYdissolvedCLINIQUE DE LA DHUYSdissolvedCTRE IMAGE RADIOLOG NUMERdissolvedCTRE MEDICO CHIRURGICAL FLOREALdissolvedDANIEL BERMANdissolvedDOMINIQUE SOUBRANEdissolvedEVELYNE MARCdissolvedFLO DEV IdissolvedFRANCOISE WASSONdissolvedJACQUES GAUTHIERdissolvedJEAN-MARIE KUNSTMANNdissolvedJEAN MICHEL BELLAICHEactiveJEAN YVES ROBERT COUTURIERdissolvedJIHENE LAHMARactiveLOIC BARONactiveMICHEL FAIVREdissolvedMONIA BENKRAIEMactive

+20 more

People with significant control

4 people
NameRoleFromSource
MOHAMED MONGI EDDHIFDirecteur—France registry
MONIA BENKRAIEMDirecteur—France registry
ZIED BESSADirecteur—France registry
HANAN ELLOUZEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100