DOSSIERS / CABINET MEDICAL DU DOCTEUR MAGALI VERA-PUERTAS
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Company dossier

CABINET MEDICAL DU DOCTEUR MAGALI VERA-PUERTAS

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824442784 · 824442784 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MEDICAL DU DOCTEUR MAGALI VERA-PUERTAS
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824442784
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dissolved
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Professional LLC (SELARL)
fr_insee
2016-12-15
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1 RUE AUGUSTIN FRESNEL, 13013 MARSEILLE
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86.21Z
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUX DELICES DE CHRISTINEdissolvedCABINET MEDICAL DU DOCTEUR PATRICK BONIFAYdissolvedCGMG13013activeDU DOCTEUR BENOIT COTRELdissolvedGENEVIEVE FUYNELactiveGEORGES CERUTTIactiveHAIR ET BEAUTYdissolvedLAURA RESTIVOactiveLAURIANE VERON DELORdissolvedLE CALCIOactiveLE CUBEdissolvedLISA HUARTactiveMADELEINE ANDREE GIRARDdissolvedMAGALI VERAactiveMARINE ESPINOSAactive[ND]dissolved[ND]dissolvedPISCINE ACCESSdissolvedPISCINE ACCESS CONSTRUCTIONactivePRESSE FRESNELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MAGALI VERAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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