DOSSIERS / DOCTEUR PHILIPPE NOEL
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DOCTEUR PHILIPPE NOEL

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820948982 · 820948982 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DOCTEUR PHILIPPE NOEL
fr_insee
820948982
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-06-14
fr_insee
171 RUE LEON BLUM, CENTRE LEON BLUM, 69100 VILLEURBANNE
fr_insee
86.22C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIAN MANCINIactiveANTOINE RAPHAEL ANDRE VEAUVILLEactiveDOCTEUR AURELIE MAHRdissolvedDOCTEUR CHRISTIAN MEASSONactiveDOCTEUR GEORGES BANCALARIdissolvedDOCTEUR GERARD TRAMONIdissolvedDOCTEUR GUILLAUME CALLEJAdissolvedDOCTEUR JEAN-MARC VEDRINNEdissolvedDOCTEUR NADEGE GOLLIET-MERCIERdissolvedDOCTEUR NICOLAS BOURDAINdissolvedDOCTEUR NICOLAS MALIGEdissolvedDOCTEUR THEO ASSELBORNdissolvedDOCTEUR VEAUVILLE ANTOINEdissolvedGEORGES BANCALARIdissolvedGUILLAUME GERARDactive[ND]activeNICOLAS BOURDAINactivePHILIPPE BERNARD NOELactiveSAS CELESTactiveSELARL DOCTEUR COLLANGEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE NOELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DOCTEUR PHILIPPE NOEL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE NOEL (officer) matches PEP Philippe Noel — Q66499547. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100