DOSSIERS / SOCIETE CIVIL DE MOYENS DES DOCTEURS RIAH ET GEORGIOU
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SOCIETE CIVIL DE MOYENS DES DOCTEURS RIAH ET GEORGIOU

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825105166 · 825105166 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVIL DE MOYENS DES DOCTEURS RIAH ET GEORGIOU
fr_insee
825105166
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-20
fr_insee
39 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACQUAPOGGIdissolvedADP ARCHITECTESdissolvedALEXANDRA BALESIactiveALEXANDRE PIERRE DELATTREactiveAMOLACCINIdissolvedANNE- MARIE GIORGIactiveANTOINE ANGE FRANCOIS RETALIdissolvedAUGUSTE POGGIdissolvedCABINET RETALI & ASSOCIESdissolvedCAMILLE MARIE BOEUFdissolvedCHARALAMBOS GEORGIOUdissolvedCLUB-CORSICAdissolvedCONSTANCE RAMONAdissolvedCORSICAdissolvedCORSICA 2activeDIANE ACQUAVIVAdissolvedDOCTEUR YOUNES RIAHdissolvedDR GEORGIOUdissolvedFREDERIQUE PASQUINE GENISSIEUXactiveISABELLE GUENANDdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
Docteur Younes RIAHMembre du directoire—France registry
DR GEORGIOUMembre du directoire—France registry
CHARALAMBOS GEORGIOUPrésident—France registry
YOUNES RIAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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