DOSSIERS / SELARL CHIRURGIE DU CONFLUENT
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Company dossier

SELARL CHIRURGIE DU CONFLUENT

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823899760 · 823899760 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL CHIRURGIE DU CONFLUENT
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823899760
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dissolved
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Professional LLC (SELARL)
fr_insee
2016-11-22
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3 RUE ERIC TABARLY, 44200 NANTES
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86.22B
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3
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€554,720
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SGCdissolvedACV-SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE MEDECINSdissolvedADRIEN DELATERactiveALEX CANAS VENTURAactiveANNE GAELLE LE CORREactiveAOL 2dissolvedAOL 3dissolvedAWT SPFPLdissolvedAXEL DE WIDERSPACH-THORactiveAXELLE GALVIERactiveBaptiste HERVOUETdissolvedB.L. SPFPLdissolvedCARGAUdissolvedCAROLINE DAGOUAT KASSAM, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolvedCAROLINE PAULINE JANE BELONCLEactiveCC SPFPLdissolvedCONVERGENCEactiveCYRILLE CUILLIEREactiveDENIS PORTIERdissolvedDOCTEUR ALEXANDRE BONISSENTdissolved

+51 more

People with significant control

5 people
NameRoleFromSource
AMAR AbdelliPrésident—France registry
ANTHONY MICHEL CHRISTOPHE BEAULIEUPrésident—France registry
Divya DANOUSSOUPrésident—France registry
FABIEN LE ROUXPrésident—France registry
PIERRE GEORGES ANDRE FOURQUIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100