DOSSIERS / DOCTEUR CLAIRE GEOFFRAY
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Company dossier

DOCTEUR CLAIRE GEOFFRAY

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-822558748 · 822558748 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR CLAIRE GEOFFRAY
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822558748
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dissolved
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Professional LLC (SELARL)
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2016-09-16
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64 RUE PIERRE DEMOURS, 75017 PARIS
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86.22C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACANTHASTERdissolvedARMELLE MARIE MARTINE TEILLACactiveATELIER 2GEdissolvedAXIS MORENCYdissolvedBIANCA THOYER-ROZATdissolvedCAMILLE FRANCESactiveCATHERINE CECILE BONINOactiveCLAIRE MARIE GEOFFRAYactiveERWAN PAUGAMdissolvedESTHETIQUE ET LASERS PARIS WAGRAMdissolvedHOLDING DFHRactiveHOLDING FDRactiveINDIVISION THOYER ROZATactiveJEAN CORNILdissolvedJOELLE AURORE NATHALIE BESOMBESactiveLE SOLEIL SE LEVEdissolvedMAUD CHRISTINE LEIGNELactiveNANCY MICHAUT D ALEXANDREactive[ND]active[ND]dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CLAIRE GeoffrayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DU DOCTEUR GEOFFRAY CLAIRE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100