DOSSIERS / CENTRE OPHTALMOLOGIQUE LEO
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Company dossier

CENTRE OPHTALMOLOGIQUE LEO

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820391522 · 820391522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE OPHTALMOLOGIQUE LEO
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820391522
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dissolved
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Professional LLC (SELARL)
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2016-05-20
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140 RUE ANDRE LWOFF, 69800 SAINT-PRIEST
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86.22C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANTOINE BLOMART AVENIR ODONTOLOGIQUEdissolvedASFERE 3DactiveAUDREY FELDMANactiveBERNARD JOLLYdissolvedEMIE DUBIEFactiveEPIMETHEEactiveHELENE YAHFOUFIactiveHOPITAL PRIVE DE L'EST LYONNAISactiveJEAN LOUIS GEISSANT AVENIR ODONTOLOGIQUEdissolvedLAURENT VALESactiveLEO TECHMEDdissolvedMARIE GEORGE LAPALUSactiveMARIE-LAURE PAULE SOUQUETdissolvedMATHIS RAOUL JACQUES GROSSET-GRANGEactiveMICHEL EL BECHWATYactiveMOHAMED BENTOUMIactive[ND]active[ND]active[ND]active[ND]active

+26 more

People with significant control

2 people
NameRoleFromSource
AUDREY FELDMANPrésident—France registry
TONY GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100