DOSSIERS / CABINET DENTAIRE ANVERS DU DOCTEUR SAMER AL RAYES
← SearchExport PDF
Company dossier

CABINET DENTAIRE ANVERS DU DOCTEUR SAMER AL RAYES

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828404095 · 828404095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE ANVERS DU DOCTEUR SAMER AL RAYES
fr_insee
828404095
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2017-03-16
fr_insee
59 B RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
86.23Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATELIER MORAactiveBIRCHWOODactiveCABINET DU DOCTEUR AL ABD AL HAFEZ ZOUHAIR MICHELdissolvedCABINET DU DOCTEUR AL OLWANI BASILEdissolvedCABINET MEDICAL GANDOURdissolvedCDM TELECOMactiveDANIELA STOIANdissolvedMAHMAD ALMORADactiveMARC CHEBBOactiveMEHDI EDMUNDO FOUAD MASMOUDIactiveMICHELLE HUBERTdissolvedMUHAMMAD SADEK BESEISSOactiveNASSIM EL HADDADactive[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS GUILLAUME RICHARD MAETZactivePAUL-HERVE JEAN BERNARD CHAPUISactivePHILIPPE OLIVIER BONDITTIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SAMER Al RayesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100